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VERDANT ALTERNATIVE ENERGY LIMITED

Company number 06227134

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2015 DS01 Application to strike the company off the register
16 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
07 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
18 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 June 2013
  • GBP 100
08 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 CH01 Director's details changed for Mr James Anthony Scruby on 17 June 2010
22 Jun 2010 CERTNM Company name changed matrix alternative energy LIMITED\certificate issued on 22/06/10
  • RES15 ‐ Change company name resolution on 2010-06-10
22 Jun 2010 CONNOT Change of name notice
18 Jun 2010 MISC Section 519
16 Jun 2010 AUD Auditor's resignation
14 Jun 2010 TM01 Termination of appointment of Rupert Lywood as a director
14 Jun 2010 AP01 Appointment of Mr James Anthony Scruby as a director
14 Jun 2010 TM01 Termination of appointment of David Royds as a director
14 Jun 2010 TM01 Termination of appointment of John Owen as a director
14 Jun 2010 TM01 Termination of appointment of Christopher Merry as a director
14 Jun 2010 TM02 Termination of appointment of Matrix Registrars Limited as a secretary
10 Jun 2010 AD01 Registered office address changed from One Vine Street London W1J 0AH on 10 June 2010