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VERBATIM PROPERTIES LIMITED

Company number 05813831

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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 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2011 DS01 Application to strike the company off the register
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
27 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-05-27
  • GBP 2
27 May 2010 CH01 Director's details changed for Eleanor Catherine Blackwell on 11 May 2010
18 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
28 Oct 2009 AP03 Appointment of Olivia Shaw as a secretary
28 Oct 2009 TM02 Termination of appointment of Fableforce Nimonees (Bedford) Limited as a secretary
18 Jun 2009 363a Return made up to 11/05/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Feb 2009 AA Total exemption small company accounts made up to 31 May 2007
24 Feb 2009 287 Registered office changed on 24/02/2009 from 265 bedford road kempston bedford MK42 8BS
24 Feb 2009 288b Appointment Terminated Director victoria arkle
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Aug 2008 363a Return made up to 11/05/08; full list of members
17 Aug 2007 363a Return made up to 11/05/07; full list of members
29 Jul 2006 395 Particulars of mortgage/charge
03 Jun 2006 288a New director appointed
02 Jun 2006 88(2)R Ad 11/05/06--------- £ si 1@1=1 £ ic 1/2
23 May 2006 287 Registered office changed on 23/05/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
23 May 2006 288b Director resigned
23 May 2006 288b Secretary resigned
23 May 2006 288a New secretary appointed
23 May 2006 288a New director appointed