VERBUS DEVELOPMENTS LIMITED
Company number 06401496 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 May 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Nov 2014 | SAIL ADDRESS CHANGED FROM: · C/O VERBUS DEVELOPMENTS LTD · CENTRE POINT NEW OXFORD STREET · LONDON · WC1A 1DD · UNITED KINGDOM | View document |
| 19 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Apr 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM · CENTRE POINT 103 NEW OXFORD STREET · LONDON · WC1A 1DD | View document |
| 29 Jan 2014 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Nov 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 | View document |
| 26 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARDING | View document |
| 23 Nov 2011 | SAIL ADDRESS CHANGED FROM: C/O PINEHURST SECRETARIAL LIMITED PINEHURST HOUSE HUNTSMAN LANE WROTHAM HEATH SEVENOAKS KENT TN15 7SS UNITED KINGDOM | View document |
| 23 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 17 Oct 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 5 May 2011 | DIRECTOR APPOINTED MR BAOQING ZHANG | View document |
| 30 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BLACKMORE / 11/01/2011 | View document |
| 17 Jan 2011 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 20 Apr 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 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Dec 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 7 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 7 Dec 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 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BLACKMORE / 07/12/2009 | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR RUFUS HARDING | View document |
| 7 Jul 2008 | PREVSHO FROM 30/09/2008 TO 30/06/2008 | View document |
| 22 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 | View document |
| 22 May 2008 | APPOINTMENT TERMINATED SECRETARY UK COMPANY SOLURTIONS LIMITED | View document |
| 27 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2007 | SECRETARY RESIGNED | View document |
| 1 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 | View document |
| 1 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |