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VERULAMIUM MANAGEMENT LIMITED

Company number 08521806

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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)
29 Nov 2016	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)
13 Sep 2016	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)
02 Sep 2016	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)
06 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 May 2016	AD01	Registered office address changed from 332 Metro Central Heights 119 Newington Causeway London SE1 6DQ to 14D Fitzjohns Avenue London NW3 5NA on 4 May 2016	View PDF Registered office address changed from 332 Metro Central Heights 119 Newington Causeway London SE1 6DQ to 14D Fitzjohns Avenue London NW3 5NA on 4 May 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-07 GBP 1	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
01 Feb 2015	TM01	Termination of appointment of Paul Raymond Turner as a director on 30 January 2015	View PDF Termination of appointment of Paul Raymond Turner as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Mr Paul Raymond Turner as a director on 24 August 2014	View PDF Appointment of Mr Paul Raymond Turner as a director on 24 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	CH01	Director's details changed for Mr Robert Paul Turner on 21 March 2014	View PDF Director's details changed for Mr Robert Paul Turner on 21 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AD01	Registered office address changed from 106a Vassall Road London SW9 6JA United Kingdom to 332 Metro Central Heights 119 Newington Causeway London SE1 6DQ on 7 August 2014	View PDF Registered office address changed from 106a Vassall Road London SW9 6JA United Kingdom to 332 Metro Central Heights 119 Newington Causeway London SE1 6DQ on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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