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VIRIDION LTD

Company number 05965228

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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)
17 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2011 4.68 Liquidators' statement of receipts and payments to 2 June 2011
01 Feb 2011 4.68 Liquidators' statement of receipts and payments to 2 December 2010
01 Feb 2011 4.68 Liquidators' statement of receipts and payments to 2 June 2010
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 2 December 2009
15 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-03
15 Dec 2008 600 Appointment of a voluntary liquidator
15 Dec 2008 4.20 Statement of affairs with form 4.19
20 Nov 2008 287 Registered office changed on 20/11/2008 from viridion house prestwick park newcastle northumberland NE20 9SJ
02 Sep 2008 288b Appointment Terminated Director karl watkin
11 Jun 2008 288b Appointment Terminated Director mark rodgers
12 Nov 2007 363a Return made up to 12/10/07; full list of members
28 Aug 2007 88(3) Particulars of contract relating to shares
28 Aug 2007 88(2)R Ad 28/11/06--------- £ si 25000000@.00001= 250 £ ic 265/515
28 Aug 2007 88(3) Particulars of contract relating to shares
28 Aug 2007 88(2)R Ad 17/01/07--------- £ si 750000@.00001=7 £ ic 258/265
26 Jun 2007 287 Registered office changed on 26/06/07 from: bellamour, longhorsley morpeth northumberland NE65 8RB
09 May 2007 288a New director appointed
24 Apr 2007 123 Nc inc already adjusted 28/11/06
24 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
29 Mar 2007 395 Particulars of mortgage/charge
01 Mar 2007 288a New director appointed