VERDE GREEN UK PLANTS LTD

Company number 07557898

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2014	1.4	Notice of completion of voluntary arrangement	(12 pages)
24 Oct 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
05 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 100	(4 pages)
19 Mar 2012	AP03	Appointment of Mrs Clair Fitton as a secretary	(1 page)
16 Mar 2012	TM02	Termination of appointment of Kbs Corporate Services as a secretary	(1 page)
16 Mar 2012	AD01	Registered office address changed from C/O C/O Mrs C Fitton Booths Park Chelford Road Knutsford Cheshire United Kingdom on 16 March 2012	(1 page)
15 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(4 pages)
12 Mar 2012	AD01	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD England on 12 March 2012	(1 page)
09 Mar 2012	AP03	Appointment of Mrs Clair Fitton as a secretary	(1 page)
22 Nov 2011	AP01	Appointment of Mr David Patrick Fitton as a director	(2 pages)
08 Nov 2011	CERTNM	Company name changed verde green plants LTD\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution	(3 pages)
29 Jun 2011	AD01	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD England on 29 June 2011	(1 page)
29 Jun 2011	AD01	Registered office address changed from 11 Princess Street Knutsford Cheshire WA16 6DD England on 29 June 2011	(1 page)
28 Jun 2011	CERTNM	Company name changed emberwall LTD.\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution	(3 pages)
28 Jun 2011	AP01	Appointment of Mrs Clair Fitton as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Steven Grindrod as a director	(1 page)
25 May 2011	AD01	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 25 May 2011	(1 page)
25 May 2011	AP04	Appointment of Kbs Corporate Services as a secretary	(2 pages)
25 May 2011	AP01	Appointment of Mr Steven Thomas Grindrod as a director	(2 pages)
25 May 2011	TM01	Termination of appointment of Robert Kelford as a director	(1 page)

• 1
• 2

Next