VERRIDIAN PLC: Filings

  • Overview

    Company NameVERRIDIAN PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06285443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VERRIDIAN PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 10, 2018

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 10, 2017

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 10, 2015

    6 pages4.68

    Liquidators' statement of receipts and payments to Oct 10, 2016

    6 pages4.68

    Liquidators' statement of receipts and payments to Oct 10, 2014

    6 pages4.68

    Registered office address changed from 40 Great James Street London WC1N 3HB England to D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on Oct 08, 2014

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of Mrs Lina Hossain as a director

    2 pagesAP01

    Termination of appointment of William Tomlin as a director

    2 pagesTM01

    Termination of appointment of Robert Brine as a director

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Satisfaction of charge 5 in full

    2 pagesMR04

    Termination of appointment of Robert Gentilli as a secretary

    1 pagesTM02

    Director's details changed for Mr William David Percival Tomlin on Aug 13, 2013

    2 pagesCH01

    Registered office address changed from * Kestrel Court Harbour Road Portishead Bristol BS20 7AN England* on Jul 31, 2013

    1 pagesAD01

    Second filing of TM01 previously delivered to Companies House

    4 pagesRP04
    Annotations
    DateAnnotation
    Jul 03, 2013SECOND FILED TM01 FOR DAVID HEMPLEMAN-ADAMS.

    Termination of appointment of Malik Hossain as a secretary

    1 pagesTM02

    Registered office address changed from * 4 Harbour Crescent Gordano Gate Portishead Bristol BS20 7FT* on May 30, 2013

    1 pagesAD01

    Annual return made up to Feb 28, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2013

    Statement of capital on Feb 28, 2013

    • Capital: GBP 600,000
    SH01

    Appointment of Mr Robert Louis Gentilli as a secretary

    1 pagesAP03

    legacy

    8 pagesMG02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0