- Company Overview for VERDIEM LIMITED (06599474)
- Filing history for VERDIEM LIMITED (06599474)
- People for VERDIEM LIMITED (06599474)
- More for VERDIEM LIMITED (06599474)
| 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) |
|---|---|---|---|
| 23 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Feb 2015 | DS01 | Application to strike the company off the register | |
| 12 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 07 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 19 Jun 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 17 Aug 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 03 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Jun 2011 | TM01 | Termination of appointment of Steven Gordon as a director | |
| 25 May 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 03 Mar 2011 | AP01 | Appointment of John Peter Scumniotales as a director | |
| 28 Feb 2011 | TM01 | Termination of appointment of Jeremy Jaech as a director | |
| 28 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Jun 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 01 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Jun 2009 | 288a | Director appointed jeremy andrew jaech | |
| 21 May 2009 | 363a | Return made up to 21/05/09; full list of members | |
| 12 Dec 2008 | CERTNM | Company name changed verdiem uk LIMITED\certificate issued on 12/12/08 | |
| 25 Nov 2008 | 288c | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 | |
| 24 Nov 2008 | 287 | Registered office changed on 24/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX | |
| 07 Nov 2008 | 288b | Appointment terminated director kevin klustner | |
| 05 Jun 2008 | 288a | Director appointed steven gordon | |
| 05 Jun 2008 | 288a | Director appointed kevin klustner |