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VERNOLIX LIMITED

Company number 06747536

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 570,551
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Feb 2015 CH01 Director's details changed for Reginald James Stallard on 1 December 2013
03 Feb 2015 CH01 Director's details changed for Michael Frederick Davenhill on 1 December 2013
03 Feb 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 570,551
03 Feb 2015 CH03 Secretary's details changed for Michael Frederick Davenhill on 1 December 2013
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Aug 2014 TM01 Termination of appointment of Michael Dobell as a director on 14 February 2014
20 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 570,551
06 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Feb 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Feb 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 18 November 2010
  • GBP 570,551
22 Nov 2010 AP01 Appointment of Jayne Louise Brookman as a director
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 July 2010
  • GBP 513,500
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 483,500
17 Dec 2009 CERTNM Company name changed notox LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-02
17 Dec 2009 CONNOT Change of name notice
08 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders