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VERDELEC LIMITED

Company number 06742998

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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)
03 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2014 TM01 Termination of appointment of Morwenna Biggs as a director
10 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
23 Nov 2012 TM02 Termination of appointment of Millennium Secretaries Limited as a secretary
01 Nov 2012 AP01 Appointment of Morwenna Biggs as a director
28 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
30 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Mar 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
02 Mar 2010 CH04 Secretary's details changed for Millennium Secretaries Limited on 1 October 2009
02 Mar 2010 CH01 Director's details changed for Brian Biggs on 1 October 2009
04 Dec 2008 288a Director appointed brian biggs
20 Nov 2008 287 Registered office changed on 20/11/2008 from brill view farm ludgershall road piddington oxfordshire OX25 1PU
20 Nov 2008 288b Appointment terminated director jason smith
18 Nov 2008 287 Registered office changed on 18/11/2008 from 464 st albans road watford hertfordshire WD24 6SR united kingdom