| Name: |
VERUS PRODUCTION LIMITED
VERUS PRODUCTION LTD |
| Address: | EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX |
| Incorporation Date: | 2005-05-13 |
| date | name | form type |
| 2021-05-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-02-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-07-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-06-20 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00002685 | LIQ06 |
| 2019-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROMACRE HOUSE 11-15 WILLIAM ROADLONDONNW1 3ER | AD01 |
| 2019-07-08 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-10-26 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00010290 | LIQ10 |
| 2018-07-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-10-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-07-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-05-25 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-05-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM6 SEWARDSTONE ROADWALTHAM ABBEYESSEXEN9 1NA | AD01 |
| 2016-05-25 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-16 | 13/05/15 FULL LIST | AR01 |
| 2014-04-14 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-07 | 13/05/14 FULL LIST | AR01 |
| 2013-06-11 | 13/05/13 FULL LIST | AR01 |
| 2013-04-09 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-10 | 13/05/12 FULL LIST | AR01 |
| 2011-03-16 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-22 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-07 | 13/05/11 FULL LIST | AR01 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 13/05/2010 | CH01 |
| 2010-06-04 | 13/05/10 FULL LIST | AR01 |
| 2010-03-12 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARING ASSOCIATES LTD / 13/05/2010 | CH04 |
| 2009-06-24 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-15 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-08 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-11-23 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-25 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | 225 |
| 2006-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-05-31 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-31 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-31 | SECRETARY RESIGNED | 288b |
| 2005-05-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-06-07 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-23 | SECRETARY RESIGNED | 288b |
| 2005-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-23 | DIRECTOR RESIGNED | 288b |
| 2005-06-07 | AD 13/05/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2021-05-09 12:35:39