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VERDE HOUSE MANAGEMENT LIMITED

Company number 04913965

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
11 Mar 2011 TM01 Termination of appointment of Gerard Cunningham as a director
11 Mar 2011 TM01 Termination of appointment of Denis Cunningham as a director
22 Nov 2010 TM02 Termination of appointment of Gerard Cunningham as a secretary
20 Oct 2010 AP01 Appointment of Miss Cila Arjun Dhanji as a director
20 Oct 2010 AP01 Appointment of Mr Iax Burgos as a director
24 Aug 2010 AP01 Appointment of Dr Marco Morbidini as a director
12 Aug 2010 AP04 Appointment of Urang Property Management Ltd as a secretary
08 Jun 2010 AD01 Registered office address changed from , C/O C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, United Kingdom on 8 June 2010
08 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
08 Jun 2010 AD01 Registered office address changed from , 34 Margery Street, London, WC1X 0JJ on 8 June 2010
01 Jun 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
11 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
16 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
04 Mar 2009 AA Accounts for a dormant company made up to 31 July 2008
08 Oct 2008 363a Return made up to 29/09/08; full list of members
08 Oct 2008 288c Director and secretary's change of particulars / gerard cunningham / 07/10/2008
12 Mar 2008 AA Accounts for a dormant company made up to 31 July 2007
15 Oct 2007 363a Return made up to 29/09/07; full list of members
12 Oct 2007 190 Location of debenture register
12 Oct 2007 353 Location of register of members