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VERBA NORWAY LTD

Company number 05648225

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
15 Jan 2015 AA Accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • NOK 28,000
27 Feb 2014 AA Accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
04 Sep 2013 AA Accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
28 Jun 2010 AA Accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
23 Apr 2009 AA Accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 01/12/08; full list of members
16 Mar 2008 AA Accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 01/12/07; full list of members
31 Aug 2007 288c Secretary's particulars changed
04 Jun 2007 287 Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
09 Jan 2007 363a Return made up to 01/12/06; full list of members
04 Jan 2007 AA Accounts made up to 31 December 2006
11 Jan 2006 88(3) Particulars of contract relating to shares
11 Jan 2006 88(2)R Ad 27/12/05--------- nk si 2700@10=27000 nk ic 1000/28000