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VERDE ENVIRONMENTAL TECHNOLOGIES LIMITED

Company number 08161749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2020 L64.04 Dissolution deferment
17 Jan 2020 L64.07 Completion of winding up
19 Sep 2017 COCOMP Order of court to wind up
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2016 AP01 Appointment of Mr Mahesh Hirani as a director on 31 May 2016
13 Jun 2016 AP03 Appointment of Mr Mahesh Hirani as a secretary on 31 May 2016
13 Jun 2016 TM01 Termination of appointment of Hemal Sudhirbhai Talati as a director on 31 May 2016
13 Jun 2016 TM01 Termination of appointment of Bhanumati Dhokia as a director on 31 May 2016
13 Jun 2016 TM02 Termination of appointment of Hemal Sudhirbhai Talati as a secretary on 31 May 2016
31 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
05 Apr 2016 TM01 Termination of appointment of Mary Ann Leon as a director on 24 March 2016
12 Feb 2016 AP01 Appointment of Miss Mary Ann Leon as a director on 12 February 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AP01 Appointment of Ms Bhanumati Dhokia as a director on 16 July 2015
21 Jul 2015 TM01 Termination of appointment of Mahesh Hirani as a director on 15 July 2015
28 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
28 May 2015 AD01 Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP to 1B Tangmere Gardens Northolt Middlesex UB5 6LP on 28 May 2015
09 Mar 2015 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
06 Mar 2015 TM01 Termination of appointment of Ashwin Dhanji Halai as a director on 6 March 2015
15 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
13 May 2014 TM01 Termination of appointment of a director
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
07 Dec 2013 DISS40 Compulsory strike-off action has been discontinued