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VERDE LIGHTING SOLUTIONS LTD

Company number 09278480

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2017 CS01 Confirmation statement made on 23 October 2016 with updates
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Jun 2016 AP01 Appointment of Mr Mahesh Hirani as a director on 31 May 2016
13 Jun 2016 TM01 Termination of appointment of Bhanumati Dhokia as a director on 31 May 2016
17 Nov 2015 AP01 Appointment of Ms. Bhanu Dhokia as a director on 16 November 2015
17 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
16 Nov 2015 TM01 Termination of appointment of Hemal Sudhirbhai Talati as a director on 16 November 2015
02 Jun 2015 AD01 Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP England to 1B Tangmere Gardens Northolt Middlesex UB5 6LP on 2 June 2015
07 Nov 2014 AP03 Appointment of Mahesh Hirani as a secretary on 31 October 2014
31 Oct 2014 TM01 Termination of appointment of Paul Reid as a director on 31 October 2014
23 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-23
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)