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VERBATIM BOOKS LIMITED

Company number 07622436

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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)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
24 May 2016 TM01 Termination of appointment of Derek Nairn Hood as a director on 16 May 2016
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
23 Apr 2015 TM01 Termination of appointment of Robin William Bynoe as a director on 23 April 2015
09 Apr 2015 AP01 Appointment of Geoffrey Robin Hirshiyan as a director on 19 March 2015
20 Mar 2015 AP01 Appointment of Mr Toby James Hartwell as a director on 27 February 2015
09 Mar 2015 AP01 Appointment of Derek Nairn Hood as a director on 1 March 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jul 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
21 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
24 Sep 2012 TM01 Termination of appointment of Geoffrey Hirshman as a director
18 Jul 2012 AP01 Appointment of Ms Louise Weir as a director
06 Jul 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
18 Jun 2012 AP01 Appointment of Mr Robin William Bynoe as a director
25 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2012 AP01 Appointment of Jonathan Richard Davis as a director
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 100
07 Feb 2012 AP01 Appointment of Mr Geoffrey Robin Hirshman as a director
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2011 AD01 Registered office address changed from 3 Tanglewood Close Stanmore Middlesex HA7 3JA United Kingdom on 20 September 2011
10 May 2011 TM01 Termination of appointment of Barbara Kahan as a director