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VISU VERUM GREENWOOD LTD

Company number 08671084

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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 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2018 TM02 Termination of appointment of Wellco Secretaries Ltd as a secretary on 16 May 2018
06 Apr 2018 CH01 Director's details changed for Mr James Benjamin Squirrell on 6 April 2018
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
16 Nov 2017 DS01 Application to strike the company off the register
15 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
13 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 101
07 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
31 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jan 2015 CERTNM Company name changed intercon greenwood LTD\certificate issued on 12/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-08
05 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
19 Dec 2013 AP04 Appointment of Wellco Secretaries Ltd as a secretary
19 Dec 2013 AD01 Registered office address changed from 2Nd Floor Woodcock House Gibberd Mews, High Street London SW19 5BY United Kingdom on 19 December 2013
04 Oct 2013 CERTNM Company name changed spare 100 LIMITED\certificate issued on 04/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
  • NM01 ‐ Change of name by resolution
02 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted