- Company Overview for VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED (07647787)
- Filing history for VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED (07647787)
- People for VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED (07647787)
- Charges for VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED (07647787)
- More for VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED (07647787)
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) |
---|---|---|---|
29 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Feb 2018 | PSC02 | Notification of International Benefits Holdings Limited as a person with significant control on 6 April 2016 | |
06 Feb 2018 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
08 Jul 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
20 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jun 2017 | DS01 | Application to strike the company off the register | |
11 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
12 Jan 2017 | TM01 | Termination of appointment of Tracy Mellor as a director on 14 October 2016 | |
26 Jul 2016 | CH01 | Director's details changed for Mr Glenn Elliott on 26 July 2016 | |
14 Jul 2016 | AP01 | Appointment of Douglas Andrew Butler as a director on 7 July 2016 | |
13 Jul 2016 | AD01 | Registered office address changed from 90 Westbourne Grove London W2 5RT to 265 Tottenham Court Road London W1T 7RQ on 13 July 2016 | |
31 May 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
|
|
09 May 2016 | TM01 | Termination of appointment of Neil Duffy as a director on 22 April 2016 | |
09 Feb 2016 | MR04 | Satisfaction of charge 076477870002 in full | |
09 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
12 Nov 2015 | AA | Full accounts made up to 30 June 2015 | |
16 Sep 2015 | AP01 | Appointment of Mr Neil Duffy as a director on 2 September 2015 | |
03 Jun 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
|
|
03 Jun 2015 | AD02 | Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
02 Jun 2015 | CH04 | Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2015 | |
05 Nov 2014 | AA | Full accounts made up to 30 June 2014 | |
27 May 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
|
|
02 Apr 2014 | MR01 | Registration of charge 076477870002 | |
05 Dec 2013 | AD02 | Register inspection address has been changed | |
04 Dec 2013 | AD03 | Register(s) moved to registered inspection location |