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VERDE HOLDINGS LTD.

Company number 06257120

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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)
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2011	AP01	Appointment of Mr Steven Thomas Grindrod as a director	View PDF Appointment of Mr Steven Thomas Grindrod as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	TM01	Termination of appointment of David Fitton as a director	View PDF Termination of appointment of David Fitton as a director - link opens in a new window - 1 page (1 page)
03 Jun 2011	TM01	Termination of appointment of Clair Fitton as a director	View PDF Termination of appointment of Clair Fitton as a director - link opens in a new window - 1 page (1 page)
02 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AP04	Appointment of Kbs Corporate Services Limited as a secretary	View PDF Appointment of Kbs Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	TM02	Termination of appointment of Canon Secretaries Limited as a secretary	View PDF Termination of appointment of Canon Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 100	View PDF Annual return made up to 23 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	CH01	Director's details changed for Mr David Patrick Fitton on 23 May 2010	View PDF Director's details changed for Mr David Patrick Fitton on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Mrs Clair Fitton on 23 May 2010	View PDF Director's details changed for Mrs Clair Fitton on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH04	Secretary's details changed for Canon Secretaries Limited on 8 May 2010	View PDF Secretary's details changed for Canon Secretaries Limited on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AR01	Annual return made up to 23 May 2009 with full list of shareholders	View PDF Annual return made up to 23 May 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	88(2)	Ad 01/06/08 gbp si 97@1=97 gbp ic 3/100	View PDF Ad 01/06/08 gbp si 97@1=97 gbp ic 3/100 - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	288a	Director appointed mr david patrick fitton	View PDF Director appointed mr david patrick fitton - link opens in a new window - 1 page (1 page)
30 Sep 2008	288a	Director appointed mrs clair fitton	View PDF Director appointed mrs clair fitton - link opens in a new window - 1 page (1 page)
29 Sep 2008	288b	Appointment Terminated Director brookbury nominees LIMITED	View PDF Appointment Terminated Director brookbury nominees LIMITED - link opens in a new window - 1 page (1 page)
29 Aug 2008	88(2)	Ad 01/06/08 gbp si 2@1=2 gbp ic 1/3	View PDF Ad 01/06/08 gbp si 2@1=2 gbp ic 1/3 - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	AA	Accounts made up to 31 May 2008	View PDF Accounts made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	CERTNM	Company name changed beldeno LIMITED\certificate issued on 22/08/08	View PDF Company name changed beldeno LIMITED\certificate issued on 22/08/08 - link opens in a new window - 2 pages (2 pages)
23 May 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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