COMPLETE SOLUTIONS LIMITED

Company Documents

DateDescription
23/03/1423 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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13/02/1413 February 2014 Annual return made up to 16 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/02/1320 February 2013 Annual return made up to 16 December 2012 with full list of shareholders

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19/02/1319 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/01/1223 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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22/01/1222 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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07/01/117 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM
THE BASEMENT 70 JESMOND ROAD WEST
JESMOND
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 4PQ

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
89/91 JESMOND ROAD
JESMOND
NEWCASTLE UPON TYNE
NE2 1NH

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16/12/0916 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/10/0824 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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01/11/071 November 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 COMPANY NAME CHANGED
VERIPHY LIMITED
CERTIFICATE ISSUED ON 05/07/07

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02/10/062 October 2006 SECRETARY RESIGNED

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02/10/062 October 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW SECRETARY APPOINTED

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26/09/0626 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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