VERDES MANAGEMENT CORPORATES LIMITED

Company number 08237678

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2014	AA	Accounts made up to 30 September 2013	(2 pages)
03 Dec 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	(3 pages)
03 Dec 2013	AP03	Appointment of Mrs Sarah Elizabeth Bertolotti as a secretary on 9 September 2013	(1 page)
03 Dec 2013	AP01	Appointment of Mrs Sarah Elizabeth Bertolotti as a director on 9 September 2013	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Robert Adam Hilary Webb as a director on 9 September 2013	(1 page)
03 Dec 2013	AD01	Registered office address changed from Durham House 1 Durham House Street London WC2N 6HG United Kingdom on 3 December 2013	(1 page)
31 Oct 2012	AP01	Appointment of Mr Robert Adam Hilary Webb as a director on 19 October 2012	(2 pages)
31 Oct 2012	CERTNM	Company name changed shoo 574 LIMITED\certificate issued on 31/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-19	(3 pages)
19 Oct 2012	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 19 October 2012	(1 page)
19 Oct 2012	TM01	Termination of appointment of Sian Sadler as a director on 19 October 2012	(1 page)
19 Oct 2012	AA01	Current accounting period shortened from 31 October 2013 to 30 September 2013	(1 page)
19 Oct 2012	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 19 October 2012	(1 page)
02 Oct 2012	NEWINC	Incorporation	(37 pages)