VERBA VOLANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/02/1425 February 2014 | APPLICATION FOR STRIKING-OFF |
| 07/11/137 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO CIAMPI / 02/11/2012 |
| 16/08/1216 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 24/11/1124 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 |
| 12/08/1112 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 28/09/0928 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | 30/11/06 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 14/09/0414 September 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: NEW GALLERY HOUSE 4TH FLOOR 6 VIGO STREET LONDON W1S 3HF |
| 02/10/032 October 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: NEW GALLERY HOUSE 4TH FLOOR 6 VIGO STREET LONDON W1S 3HF |
| 02/11/002 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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