VERCO SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 06/08/246 August 2024 | Application to strike the company off the register |
| 31/07/2431 July 2024 | Termination of appointment of Mattia Auteri as a director on 2024-07-01 |
| 31/07/2431 July 2024 | Termination of appointment of Helen Nicola Reed as a secretary on 2024-07-01 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 13/11/2313 November 2023 | Appointment of Mr Mattia Auteri as a director on 2023-11-06 |
| 10/11/2310 November 2023 | Appointment of Mr Federico Niero as a director on 2023-11-06 |
| 10/11/2310 November 2023 | Termination of appointment of Timothy Ian Kay as a director on 2023-11-06 |
| 10/11/2310 November 2023 | Appointment of Mr Danilo Perrucci as a director on 2023-11-06 |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR TIMOTHY IAN KAY |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | SECRETARY APPOINTED MISS HELEN NICOLA REED |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR ANDREW JAMES HENRY TODD |
| 09/08/179 August 2017 | COMPANY NAME CHANGED CAMCO ENVIRONMENTAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/08/17 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
| 22/06/1522 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM C/O VERCO ADVISORY SERVICES LTD 43 PALACE STREET VICTORIA LONDON SW1E 5HL |
| 11/03/1511 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM OVERMOOR NESTON CORSHAM WILTSHIRE SN13 9TZ ENGLAND |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O C/O VERCO ADVISORY SERVICES LTD 43 PALACE STREET VICTORIA LONDON SW1E 5HL ENGLAND |
| 14/02/1314 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM BLACKTHORN HOUSE GROUND FLOOR SKULL HOUSE LANE APPLEY BRIDGE WIGAN LANCASHIRE WN6 9DB |
| 28/02/1228 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | AUDITOR'S RESIGNATION |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR DAVID WORTHINGTON |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCGREGOR |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HOLDEN |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TWYNAM |
| 24/01/1224 January 2012 | AUDITOR'S RESIGNATION |
| 19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED CRAIG HOLDEN |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED ANDREW THOMAS TWYNAM |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCGREGOR / 01/03/2011 |
| 21/02/1121 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 15/10/1015 October 2010 | ADOPT ARTICLES 30/09/2010 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BRADSHAW |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCGREGOR / 01/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD BRADSHAW / 01/02/2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUYSSEVELT |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL RUYSSEVELT |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 06/03/096 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/092 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0928 February 2009 | COMPANY NAME CHANGED BRADSHAW CONSULTING LTD CERTIFICATE ISSUED ON 02/03/09 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED SCOTT MCGREGOR |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GARETH JONES LOGGED FORM |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM COPPULL ENTERPRISE CENTRE OFFICE 3 PALATINE SUITE MILL LANE COPPULL CHORLEY PR7 5BW |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY STEPHANIE BRADSHAW |
| 07/05/087 May 2008 | SECRETARY APPOINTED DR PAUL ANTHONY RUYSSEVELT |
| 07/05/087 May 2008 | RETURN MADE UP TO 13/02/08; CHANGE OF MEMBERS |
| 27/02/0827 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 63 COPELAND DRIVE STANDISH WIGAN LANCASHIRE WN6 0XR |
| 20/02/0420 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 44 COACH HOUSE DRIVE SHEVINGTON WIGAN WN6 8AX |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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