VERBUS DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/09/151 September 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/05/157 May 2015 | APPLICATION FOR STRIKING-OFF |
| 19/11/1419 November 2014 | SAIL ADDRESS CHANGED FROM: C/O VERBUS DEVELOPMENTS LTD CENTRE POINT NEW OXFORD STREET LONDON WC1A 1DD UNITED KINGDOM |
| 19/11/1419 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD |
| 29/01/1429 January 2014 | Annual return made up to 17 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/11/1226 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/11/1226 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARDING |
| 23/11/1123 November 2011 | SAIL ADDRESS CHANGED FROM: C/O PINEHURST SECRETARIAL LIMITED PINEHURST HOUSE HUNTSMAN LANE WROTHAM HEATH SEVENOAKS KENT TN15 7SS UNITED KINGDOM |
| 23/11/1123 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR BAOQING ZHANG |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BLACKMORE / 11/01/2011 |
| 17/01/1117 January 2011 | Annual return made up to 17 October 2010 with full list of shareholders |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/12/098 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 07/12/097 December 2009 | SAIL ADDRESS CREATED |
| 07/12/097 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BLACKMORE / 07/12/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR RUFUS HARDING |
| 07/07/087 July 2008 | PREVSHO FROM 30/09/2008 TO 30/06/2008 |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: GISTERED OFFICE CHANGED ON 22/05/2008 FROM 40 BROADWAY LANE BOURNEMOUTH DORSET BH8 0AA |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY UK COMPANY SOLURTIONS LIMITED |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company