URS VERIFICATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1120 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/09/116 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/08/1123 August 2011 | APPLICATION FOR STRIKING-OFF |
| 23/06/1123 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | SECRETARY APPOINTED MR ALAN PARRY-JONES |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE COMBER |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ELLIOTT FREY |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW ELLIOTT FREY |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MR VOLKER HELMUT BETTENBUHL |
| 10/12/0810 December 2008 | SECRETARY APPOINTED MR LAWRENCE DAVID COMBER |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0120 September 2001 | COMPANY NAME CHANGED MAROSI LIMITED CERTIFICATE ISSUED ON 20/09/01 |
| 19/09/0119 September 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: G OFFICE CHANGED 12/09/01 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0122 June 2001 | Incorporation |
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