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V4RD LIMITED

Company number 06552580

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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)
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Jan 2010 AR01 Annual return made up to 2 April 2009 with full list of shareholders
03 Sep 2009 288b Appointment Terminated Secretary qa registrars LIMITED
03 Sep 2009 288b Appointment Terminated Director qa nominees LIMITED
10 Jun 2009 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
10 Jun 2009 88(2) Ad 02/04/08 gbp si 99@1=99 gbp ic 1/100
10 Jun 2009 288a Director appointed kelly anne sillett
08 May 2008 287 Registered office changed on 08/05/2008 from the studio st nicholas close elstree herts. WD6 3EW
08 May 2008 288a Secretary appointed kelly anne sillett
08 May 2008 288a Director appointed toby jeffrey stephen sillett
09 Apr 2008 123 Nc inc already adjusted 02/04/08
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2008 NEWINC Incorporation