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VIRIDIS NAVITAS AUTOMOTIVE LIMITED

Company number 07456729

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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)
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 10	View PDF Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 10 - link opens in a new window - 7 pages (7 pages)
07 Dec 2012	AD01	Registered office address changed from C/O Vncs 5th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 7 December 2012	View PDF Registered office address changed from C/O Vncs 5th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 7 December 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2012	CH01	Director's details changed for Mr David Newman on 27 November 2012	View PDF Director's details changed for Mr David Newman on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	TM02	Termination of appointment of Mark Andrew Gilmore as a secretary on 19 October 2012	View PDF Termination of appointment of Mark Andrew Gilmore as a secretary on 19 October 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2012	TM01	Termination of appointment of Mark Andrew Gilmore as a director on 19 October 2012	View PDF Termination of appointment of Mark Andrew Gilmore as a director on 19 October 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2012	TM01	Termination of appointment of Fulcieri Maltini as a director on 19 October 2012	View PDF Termination of appointment of Fulcieri Maltini as a director on 19 October 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2012	TM01	Termination of appointment of Steven Michael Strauss as a director on 19 October 2012	View PDF Termination of appointment of Steven Michael Strauss as a director on 19 October 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AP03	Appointment of Mr Mark Andrew Gilmore as a secretary on 10 February 2012	View PDF Appointment of Mr Mark Andrew Gilmore as a secretary on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	AP01	Appointment of Dr Fulcieri Maltini as a director	View PDF Appointment of Dr Fulcieri Maltini as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-15 - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 10.00	View PDF Statement of capital following an allotment of shares on 2 December 2010 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	AP01	Appointment of Steven Michael Strauss as a director	View PDF Appointment of Steven Michael Strauss as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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