VIRIDIAN ENVIROSOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1518 August 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/05/155 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/04/1522 April 2015 | APPLICATION FOR STRIKING-OFF |
| 03/03/153 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 16/01/1516 January 2015 | SOLVENCY STATEMENT DATED 23/12/14 |
| 16/01/1516 January 2015 | STATEMENT BY DIRECTORS |
| 16/01/1516 January 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 110.80 |
| 16/01/1516 January 2015 | REDUCE ISSUED CAPITAL 23/12/2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 81 THOMAS WAY LAKESVIEW INTERNATIONAL BUSINESS PARK, HERSDEN KENT CT3 4JZ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/04/1210 April 2012 | ADOPT ARTICLES 28/03/2012 |
| 28/02/1228 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/03/109 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | DIRECTOR'S PARTICULARS ROBERT WALTER |
| 10/03/0910 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 168 JOHN WILSON BUSINESS PARK THANET WAY WHITSTABLE CT5 3RA |
| 23/03/0623 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0623 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/02/04 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/0213 November 2002 | COMPANY NAME CHANGED EHC VIRIDIAN LTD CERTIFICATE ISSUED ON 13/11/02; RESOLUTION PASSED ON 05/11/02 |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 114/116 JOHN WILSON BUSINESS CHESTFIELD THANET WAY WHITSTABLE KENT CT5 3QT |
| 08/07/028 July 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | COMPANY NAME CHANGED VIRIDIAN EHC LTD CERTIFICATE ISSUED ON 24/08/00; RESOLUTION PASSED ON 26/07/00 |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | COMPANY NAME CHANGED IBS VIRIDIAN LIMITED CERTIFICATE ISSUED ON 15/11/99; RESOLUTION PASSED ON 02/11/99 |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9818 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: LINLEY LODGE INDUSTRIAL ESTATE WESTGATE ALDRIDGE WEST MIDLANDS WS9 8EX |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 23/02/97; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 29/06/9629 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | SECRETARY RESIGNED |
| 20/05/9620 May 1996 | NEW SECRETARY APPOINTED |
| 20/05/9620 May 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 20/05/9620 May 1996 | COMPANY NAME CHANGED VIRIDIAN BIOPROCESSING LIMITED CERTIFICATE ISSUED ON 20/05/96 |
| 20/05/9620 May 1996 | REGISTERED OFFICE CHANGED ON 20/05/96 FROM: G OFFICE CHANGED 20/05/96 LEGAL DIRECTORATE RISLEY WARRINGTON CHESHIRE WA3 6AS |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | AUDITOR'S RESIGNATION |
| 14/05/9614 May 1996 | AUDITOR'S RESIGNATION |
| 29/02/9629 February 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | � NC 121667/128667 20/10/94 |
| 05/11/945 November 1994 | NC INC ALREADY ADJUSTED 20/10/94 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/05/949 May 1994 | NC INC ALREADY ADJUSTED 20/10/93 |
| 09/05/949 May 1994 | NC INC ALREADY ADJUSTED 20/10/93 |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | NC INC ALREADY ADJUSTED 20/10/93 |
| 07/03/947 March 1994 | � NC 55000/116667 20/10 |
| 28/01/9428 January 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 FROM: G OFFICE CHANGED 28/01/94 30,QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 19/12/9319 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | APPR SHARE OPTION SCH 25/01/91 |
| 24/02/9124 February 1991 | NEW DIRECTOR APPOINTED |
| 24/02/9124 February 1991 | � NC 50000/55000 25/01/91 |
| 18/01/9118 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | SUB-DIVISION OF SHARES 10/04/90 |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | NC INC ALREADY ADJUSTED 10/04/90 |
| 21/05/9021 May 1990 | NC INC ALREADY ADJUSTED 11/04/90 |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | S-DIV 10/04/90 |
| 21/05/9021 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/04/90 |
| 23/01/9023 January 1990 | COMPANY NAME CHANGED VIRIDIAN BIOPROCESSORS LIMITED CERTIFICATE ISSUED ON 24/01/90 |
| 02/05/892 May 1989 | COMPANY NAME CHANGED OVAL (518) LIMITED CERTIFICATE ISSUED ON 03/05/89 |
| 01/03/891 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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