VERNOLIX LIMITED
| Status | DISSOLVED |
| Company No. | 06747536 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2008 |
| Age | 15 years, 8 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jan 2017 |
| Years | 7 years, 6 months, 1 day |
SUMMARY
VERNOLIX LIMITED is an dissolved private limited company with number 06747536. It was incorporated 15 years, 8 months, 6 days ago, on 12 November 2008 and it was dissolved 7 years, 6 months, 1 day ago, on 17 January 2017. The company address is No 1 The Mews 6 No 1 The Mews 6, London, SW15 1HL.
Company Fillings
Annual return company with made up date full list shareholders
Date: 26 Jan 2016
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Accounts with accounts type total exemption small
Date: 20 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change person director company with change date
Date: 03 Feb 2015
Action Date: 01 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-01
Officer name: Reginald James Stallard
Documents
Change person director company with change date
Date: 03 Feb 2015
Action Date: 01 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-01
Officer name: Michael Frederick Davenhill
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Change person secretary company with change date
Date: 03 Feb 2015
Action Date: 01 Dec 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-12-01
Officer name: Michael Frederick Davenhill
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Termination director company with name termination date
Date: 14 Aug 2014
Action Date: 14 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Dobell
Termination date: 2014-02-14
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2013
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2013
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2012
Action Date: 01 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-01
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2011
Action Date: 01 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-01
Documents
Capital allotment shares
Date: 15 Dec 2010
Action Date: 18 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-18
Capital : 570,551 GBP
Documents
Appoint person director company with name
Date: 22 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jayne Louise Brookman
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Capital allotment shares
Date: 22 Jul 2010
Action Date: 10 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-10
Capital : 513,500 GBP
Documents
Capital allotment shares
Date: 08 Jun 2010
Action Date: 24 May 2010
Category: Capital
Type: SH01
Date: 2010-05-24
Capital : 483,500 GBP
Documents
Certificate change of name company
Date: 17 Dec 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed notox LIMITED\certificate issued on 17/12/09
Documents
Change of name notice
Date: 17 Dec 2009
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2009
Action Date: 01 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-01
Documents
Capital allotment shares
Date: 08 Dec 2009
Action Date: 30 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-30
Capital : 407,500 GBP
Documents
Resolution
Date: 04 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 09/09/2009 from c/o james stallard & co 19 bedford row london WC1R 4EB
Documents
Legacy
Date: 06 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed michael william fowler
Documents
Legacy
Date: 22 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed michael dobell
Documents
Legacy
Date: 19 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed michael frederick davenhill
Documents
Legacy
Date: 19 Dec 2008
Category: Officers
Type: 288a
Description: Secretary appointed michael frederick davenhill
Documents
Resolution
Date: 19 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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