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VERDITE LTD

Company number 11012296

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2018 DS01 Application to strike the company off the register
03 Aug 2018 PSC07 Cessation of Wiktor Szyling as a person with significant control on 25 July 2018
03 Aug 2018 TM01 Termination of appointment of Wiktor Szyling as a director on 25 July 2018
25 Apr 2018 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 1 Windermere Drive Lakeside Doncaster South Yorkshire DN4 5PZ on 25 April 2018
17 Jan 2018 PSC01 Notification of Wiktor Szyling as a person with significant control on 17 January 2018
22 Nov 2017 TM01 Termination of appointment of Dobroslawa Zuzanna Cywinska as a director on 22 November 2017
20 Oct 2017 AP01 Appointment of Ms Dobroslawa Zuzanna Cywinska as a director on 13 October 2017
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 20
18 Oct 2017 TM01 Termination of appointment of Dobroslawa Cywinska as a director on 18 October 2017
18 Oct 2017 PSC07 Cessation of Dobroslawa Cywinska as a person with significant control on 18 October 2017
16 Oct 2017 AP01 Appointment of Mr Wiktor Szyling as a director on 13 October 2017
13 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-13
  • GBP 10