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VERMOG LTD

Company number 06946752

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Mar 2015 DS01 Application to strike the company off the register
29 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
02 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-02
02 May 2014 AP01 Appointment of Mrs Elena Andreea Iordache as a director
02 May 2014 TM01 Termination of appointment of Daniel Dascalu as a director
26 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
17 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
02 Jun 2011 AD01 Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 2 June 2011
28 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Feb 2011 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
01 Feb 2011 AP01 Appointment of Daniel Dascalu as a director
01 Feb 2011 CERTNM Company name changed verio agritrading LIMITED\certificate issued on 01/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
  • NM01 ‐ Change of name by resolution
31 Jan 2011 TM01 Termination of appointment of Saverio Merafina as a director
08 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Saverio Verio Merafina on 27 June 2010
08 Jul 2010 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 27 June 2010
29 Jun 2009 NEWINC Incorporation