STANDARDS VERIFICATION UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1322 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/02/1322 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAME PATRICIA ANNE BACON / 31/12/2011 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK FRASER |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE TOWNSLEY |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY SONIA MODRAY |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SWEENEY |
| 28/02/1228 February 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/02/1228 February 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/02/1228 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008930 |
| 28/02/1228 February 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/12/1128 December 2011 | SECOND FILING FOR FORM AP01 |
| 06/12/116 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | SAIL ADDRESS CREATED |
| 06/12/116 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 8TH FLOOR CENTURION HOUSE 24 MONUMENT STREET LONDON EC3R 8AQ UNITED KINGDOM |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED DAME PATRICIA ANNE BACON |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED SIR GEORGE SWEENEY |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR STEVE TOWNSLEY |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HILARY STONE |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLMOND |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 4TH FLOOR 36 PARK ROW LEEDS WEST YORKSHIRE LS1 5JL |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY SINEAD MCQUILLAN |
| 25/03/1125 March 2011 | SECRETARY APPOINTED SONIA MODRAY |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DEREK FRASER / 16/11/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY BROWN / 16/11/2010 |
| 16/11/1016 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/1025 August 2010 | SECRETARY APPOINTED MS SINEAD FRANCES MARY MCQUILLAN |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN COKE |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MRS HILARY ANN STONE |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KAYE FISHER |
| 04/02/104 February 2010 | 09/11/09 NO CHANGES |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA GUY |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY TONY HOLLOWAY |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA GUY |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BORKETT |
| 05/09/095 September 2009 | DIRECTOR APPOINTED IAN HENRY BORKETT |
| 24/07/0924 July 2009 | SECRETARY APPOINTED JOHN COKE |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED KAYE ELIZABETH FISHER |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR SARA MOGEL |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DROWLEY |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | SECRETARY APPOINTED DR TONY HOLLOWAY |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN COKE |
| 07/03/087 March 2008 | DIRECTOR APPOINTED STEPHEN DROWLEY |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 13/04/0613 April 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: G OFFICE CHANGED 01/02/06 36 PARK ROW LEEDS WEST YORKSHIRE LS1 5JL |
| 25/01/0625 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: G OFFICE CHANGED 11/07/05 4TH FLOOR 32 FARRINGDON STREET LONDON EC4A 4HJ |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: G OFFICE CHANGED 21/12/04 C/O EVERSHEDS LLP KETT HOUSE STATION ROAD CAMBRIDGE CB2 2JY |
| 21/12/0421 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 09/11/049 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/049 November 2004 | Incorporation |
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