• UK

  • VIRIDIAN ENVIROSOLUTIONS LTD - 81, Thomas Way, Lakesview International Business Park, Hersden, Canterbury, Grossbritannien

Firmenprofil

Handelsregisternummer
02354085
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
81
Thomas Way, Lakesview International Business Park
Hersden
Canterbury
Kent
CT3 4NH
81, Thomas Way, Lakesview International Business Park, Hersden, Canterbury, Kent, CT3 4NH UK

Management

Geschäftsführung
CLIFFORD CHARLES BURTON
ROBERT PETER WALTER
Prokuristen
IAN BARRY SHARPE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.03.1989
Gelöscht am:
2015-08-18
SIC/NACE
72110 - Research and experimental development on biotechnology

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
EHC VIRIDIAN LTD
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2013-02-23

VIRIDIAN ENVIROSOLUTIONS LTD Firmenbeschreibung

VIRIDIAN ENVIROSOLUTIONS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02354085. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.03.1989 registriert. VIRIDIAN ENVIROSOLUTIONS LTD hat Ihre Tätigkeit zuvor unter dem Namen EHC VIRIDIAN LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72110 - Research and experimental development on biotechnology" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.02.2013.Die Firma kann schriftlich über 81 erreicht werden.
Mehr Information

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Sie befinden sich hier: Viridian Envirosolutions Ltd - 81, Thomas Way, Lakesview International Business Park, Hersden, Canterbury, Grossbritannien

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Amtliche Dokumente

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  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-08-18) - GAZ2(A)

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  • REDUCE ISSUED CAPITAL 23/12/2014 (2015-01-16) - RES06

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  • SOLVENCY STATEMENT DATED 23/12/14 (2015-01-16) - CAP-SS

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  • 16/01/15 STATEMENT OF CAPITAL GBP 110.80 (2015-01-16) - SH19

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-05-05) - GAZ1(A)

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  • 23/02/15 FULL LIST (2015-03-03) - AR01

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  • APPLICATION FOR STRIKING-OFF (2015-04-22) - DS01

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  • STATEMENT BY DIRECTORS (2015-01-16) - SH20

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  • 23/02/14 FULL LIST (2014-02-25) - AR01

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  • REGISTERED OFFICE CHANGED ON 25/02/2014 FROM (2014-02-25) - AD01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-06-16) - AA

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-07-04) - AA

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  • 23/02/13 FULL LIST (2013-03-19) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-07-04) - AA

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  • ADOPT ARTICLES 28/03/2012 (2012-04-10) - RES01

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  • 23/02/12 FULL LIST (2012-02-28) - AR01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-07-11) - AA

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-09-06) - AA

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  • 23/02/10 FULL LIST (2010-03-09) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTER / 01/04/2008 (2009-03-10) - 288c

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-08-11) - AA

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  • RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS (2009-03-10) - 363a

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-10-20) - AA

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  • RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS (2008-03-11) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-17) - AA

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  • RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS (2007-02-27) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-27) - AA

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  • RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS (2006-03-23) - 363a

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  • REGISTERED OFFICE CHANGED ON 23/03/06 FROM: (2006-03-23) - 287

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  • LOCATION OF REGISTER OF MEMBERS (2006-03-23) - 353

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  • LOCATION OF DEBENTURE REGISTER (2006-03-23) - 190

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA

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  • RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS (2005-03-22) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-08-09) - AA

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  • RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-03) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-29) - AA

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  • COMPANY NAME CHANGED (2002-11-13) - CERTNM

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  • RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS (2002-07-08) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-24) - AA

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  • REGISTERED OFFICE CHANGED ON 18/09/02 FROM: (2002-09-18) - 287

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  • DIRECTOR RESIGNED (2001-11-14) - 288b

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  • DIRECTOR RESIGNED (2001-11-02) - 288b

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-10-31) - AA

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  • NEW SECRETARY APPOINTED (2001-05-21) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-12-28) - 288b

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  • NEW DIRECTOR APPOINTED (2000-12-13) - 288a

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  • DIRECTOR RESIGNED (2000-05-03) - 288b

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  • RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS (2000-02-29) - 363s

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  • RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS (1999-02-16) - 363s

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  • NEW DIRECTOR APPOINTED (1999-06-18) - 288a

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  • NEW DIRECTOR APPOINTED (1999-07-01) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-21) - AA

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  • COMPANY NAME CHANGED (1999-11-12) - CERTNM

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  • DIRECTOR RESIGNED (1999-08-02) - 288b

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  • AD 21/07/99--------- (1999-08-11) - 88(2)R

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-12-18) - 395

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  • DIRECTOR'S PARTICULARS CHANGED (1998-12-04) - 288c

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  • SECRETARY RESIGNED (1998-06-10) - 288b

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  • NEW SECRETARY APPOINTED (1998-05-07) - 288a

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  • RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS (1998-02-20) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/96 (1997-10-27) - 244

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  • RETURN MADE UP TO 23/02/97; CHANGE OF MEMBERS (1997-03-11) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1997-02-04) - AA

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  • NEW DIRECTOR APPOINTED (1997-08-26) - 288a

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  • DIRECTOR RESIGNED (1996-02-21) - 288

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  • RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS (1996-02-29) - 363s

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  • AUDITOR'S RESIGNATION (1996-05-14) - AUD

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  • DIRECTOR RESIGNED (1996-05-20) - 288

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  • AUDITOR'S RESIGNATION (1996-05-20) - AUD

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  • NEW DIRECTOR APPOINTED (1996-05-20) - 288

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  • NEW SECRETARY APPOINTED (1996-05-20) - 288

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  • SECRETARY RESIGNED (1996-05-20) - 288

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  • NEW DIRECTOR APPOINTED (1996-12-27) - 288a

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  • AD 02/05/96--------- (1996-05-20) - 88(2)R

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-06-29) - 395

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  • DIRECTOR'S PARTICULARS CHANGED (1995-01-31) - 288

  • RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS (1995-02-27) - 363s

  • DIRECTOR RESIGNED (1995-02-27) - 288

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-04-12) - 288

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  • AD 20/10/93--------- (1994-03-07) - 88(2)R

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  • £ NC 55000/116667 (1994-03-07) - SRES04

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  • NC INC ALREADY ADJUSTED (1994-05-09) - 123

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  • £ NC 121667/128667 (1994-11-05) - 123

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  • DIRECTOR RESIGNED (1992-02-19) - 363(288)

  • DIRECTOR RESIGNED (1992-01-19) - 288

  • NEW DIRECTOR APPOINTED (1992-01-09) - 288

  • NEW DIRECTOR APPOINTED (1991-02-24) - 288

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-01-18) - 225(1)

  • NEW DIRECTOR APPOINTED (1991-01-18) - 288

  • £ NC 50000/55000 (1991-02-24) - 123

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1991-04-08) - AA

  • RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-03-27) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-06-25) - AA

  • APPR SHARE OPTION SCH 25/01/91 (1991-02-26) - SRES13

  • NEW DIRECTOR APPOINTED (1990-05-21) - 288

  • S-DIV (1990-05-21) - 122

  • AD 11/04/90--------- (1990-05-21) - 88(2)R

  • NC INC ALREADY ADJUSTED (1990-05-21) - 123

  • DISAPPLICATION OF PRE-EMPTION RIGHTS 11/04/90 (1990-05-21) - SRES11

  • SUB-DIVISION OF SHARES 10/04/90 (1990-05-21) - SRES13

  • COMPANY NAME CHANGED (1990-01-23) - CERTNM

  • COMPANY NAME CHANGED (1989-05-02) - CERTNM

  • INCORPORATION DOCUMENTS (1989-03-01) - NEWINC

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