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VERDERG RESOURCES LIMITED

Company number 05730619

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2015 DS01 Application to strike the company off the register
30 Jul 2014 AA Accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
20 Aug 2013 AA Accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
01 Aug 2012 AA Accounts made up to 31 March 2012
08 Mar 2012 AD01 Registered office address changed from Prospect House 58 Queens Road Reading RG1 4RP United Kingdom on 8 March 2012
07 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
07 Mar 2012 AD01 Registered office address changed from 6th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS on 7 March 2012
21 Nov 2011 AA Accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 MEM/ARTS Memorandum and Articles of Association
10 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Renato Antonio Martins on 6 March 2010
22 Apr 2010 CH01 Director's details changed for Mr Peter Miles Roberts on 6 March 2010
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 July 2009
  • GBP 100.00
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 July 2009
  • GBP 95.36
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 July 2009
  • GBP 90.72
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 July 2009
  • GBP 21.64
29 Jun 2009 AA Accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 06/03/09; full list of members