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VERDI VISION LIMITED

Company number 05918576

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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)
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 144.1
17 Oct 2014 CERTNM Company name changed led lighting consultants LTD\certificate issued on 17/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-17
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 144.1
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 March 2012
14 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
07 Jul 2011 AD01 Registered office address changed from 81 Melton Road West Bridgford Nottingham NG2 6EN United Kingdom on 7 July 2011
22 Jun 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
06 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Apr 2011 AD01 Registered office address changed from Regent House, 4 Longcliffe Close Old Dalby Melton Mowbray Leicestershire LE14 3LU on 21 April 2011
01 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/09/2010
01 Mar 2011 SH02 Sub-division of shares on 1 September 2010
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 100.00
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 100.00
14 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 29/08/09; full list of members
22 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Sep 2008 363a Return made up to 29/08/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
21 May 2008 288b Appointment terminated secretary sakil dhanji