VERBALISATION LIMITED
Company number 07713869 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 12 Dec 2024 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 23 Oct 2024 | ANNOTATION | View document |
| 23 Oct 2024 | ANNOTATION | View document |
| 23 Oct 2024 | Liquidators' statement of receipts and payments to 2022-11-14 · 14 pages | View document |
| 23 Oct 2024 | Liquidators' statement of receipts and payments to 2023-11-14 · 15 pages | View document |
| 6 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Sep 2022 | Removal of liquidator by court order · 12 pages | View document |
| 20 Jan 2022 | Liquidators' statement of receipts and payments to 2021-11-14 · 13 pages | View document |
| 7 Jan 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 6 Dec 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 3 SECOND FLOOR,SHAW HOUSE 3 TUNSGATE GUILDFORD GU1 3QT ENGLAND | View document |
| 25 Nov 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 25 Nov 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Nov 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 30 Oct 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 5TH FLOOR 9 WHITEHALL LONDON SW1A 2DD | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 8 Oct 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Oct 2019 | DISS REQUEST WITHDRAWN | View document |
| 26 Sep 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 10 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 16 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Oct 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 30 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/09/13 | View document |
| 17 Sep 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Sep 2016 | ADOPT ARTICLES 08/08/2016 | View document |
| 18 Aug 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 301000 | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077138690002 | View document |
| 17 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAIMES JONES / 01/08/2014 | View document |
| 6 Oct 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jun 2013 | ALTER ARTICLES 09/05/2013 | View document |
| 3 Jun 2013 | ARTICLES OF ASSOCIATION | View document |
| 20 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, GARRICK HOUSE 26-27 SOUTHAMPTON STREET, LONDON, WC2E 7RS, ENGLAND | View document |
| 7 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Dec 2012 | ADOPT ARTICLES 19/10/2012 | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR MICHAEL RAIMES JONES | View document |
| 18 Dec 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 300100 | View document |
| 11 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Dec 2012 | COMPANY NAME CHANGED TALK TORQUE LTD. CERTIFICATE ISSUED ON 11/12/12 | View document |
| 7 Dec 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, 60 CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HL, ENGLAND | View document |
| 30 Oct 2012 | SECOND FILING WITH MUD 17/08/12 FOR FORM AR01 | View document |
| 17 Oct 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 30 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 5 pages | View document |
| 27 Apr 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, 80 YEW TREE DRIVE, GUILDFORD, SURREY, GU1 1NZ, UNITED KINGDOM | View document |
| 5 Oct 2011 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | View document |
| 21 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |