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VERBUS DEVELOPMENTS LIMITED

Company number 06401496

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2015 DS01 Application to strike the company off the register
19 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
19 Nov 2014 AD02 Register inspection address has been changed from C/O Verbus Developments Ltd Centre Point New Oxford Street London WC1A 1DD United Kingdom to Lion Court 25 Procter Street London WC1V 6NY
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AD01 Registered office address changed from Centre Point 103 New Oxford Street London WC1A 1DD on 3 April 2014
29 Jan 2014 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
26 Nov 2012 AD04 Register(s) moved to registered office address
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
23 Nov 2011 AD02 Register inspection address has been changed from C/O Pinehurst Secretarial Limited Pinehurst House Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS United Kingdom
23 Nov 2011 TM01 Termination of appointment of Colin Harding as a director
17 Oct 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
05 May 2011 AP01 Appointment of Mr Baoqing Zhang as a director
30 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jan 2011 CH01 Director's details changed for Paul John Blackmore on 11 January 2011
17 Jan 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
20 Apr 2010 AD03 Register(s) moved to registered inspection location
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
07 Dec 2009 AD03 Register(s) moved to registered inspection location