VERDAN GROUP LIMITED

Company number 02701425

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
03 May 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP 1	(3 pages)
11 Oct 2011	TM01	Termination of appointment of Alan Parsons as a director on 30 September 2011	(2 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
24 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(4 pages)
29 Dec 2010	SH19	Statement of capital on 29 December 2010 GBP 1	(4 pages)
29 Dec 2010	SH20	Statement by Directors	(1 page)
29 Dec 2010	CAP-SS	Solvency Statement dated 15/12/10	(1 page)
29 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
23 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
23 Mar 2010	CH01	Director's details changed for Sr Miquel Anglada Gali on 22 March 2010	(2 pages)
05 Jan 2010	CH03	Secretary's details changed for Stephen Anthony Harris on 8 December 2009	(3 pages)
05 Jan 2010	CH01	Director's details changed for Alan Parsons on 10 December 2009	(3 pages)
13 Dec 2009	TM01	Termination of appointment of Stefano Pellegri as a director	(2 pages)
12 Dec 2009	AP01	Appointment of Sr Miquel Anglada Gali as a director	(3 pages)
01 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(21 pages)
24 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
04 Apr 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
01 Dec 2007	288b	Director resigned	(1 page)
30 Nov 2007	288a	New director appointed	(2 pages)