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VERDEANT LIMITED

Company number 05255020

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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)
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 100	View PDF Annual return made up to 11 October 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	TM02	Termination of appointment of Barrie Smith as a secretary	View PDF Termination of appointment of Barrie Smith as a secretary - link opens in a new window - 1 page (1 page)
07 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
14 May 2010	CH01	Director's details changed for Mr Hela Perakum Viduragomi Vithana on 10 November 2009	View PDF Director's details changed for Mr Hela Perakum Viduragomi Vithana on 10 November 2009 - link opens in a new window - 1 page (1 page)
13 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-07 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2010	TM02	Termination of appointment of Stephen Frost as a secretary	View PDF Termination of appointment of Stephen Frost as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-21 - link opens in a new window - 1 page (1 page)
23 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Sep 2009	CERTNM	Company name changed sustainable eco planning consultants LIMITED\certificate issued on 23/09/09	View PDF Company name changed sustainable eco planning consultants LIMITED\certificate issued on 23/09/09 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Sep 2009	CERTNM	Company name changed brighton consulting LTD\certificate issued on 13/09/09	View PDF Company name changed brighton consulting LTD\certificate issued on 13/09/09 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	288a	Secretary appointed barrie michael smith	View PDF Secretary appointed barrie michael smith - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
12 Nov 2007	363s	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)
15 Nov 2006	363s	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
15 Nov 2006	363(288)	Secretary's particulars changed
16 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)

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