VERBUS SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 22/12/2122 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 21/07/2121 July 2021 | Liquidators' statement of receipts and payments to 2021-06-03 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM COLONIAL BUILDINGS, 4TH FLOOR 59-61 HATTON GARDEN LONDON EC1N 8LS ENGLAND |
| 15/06/2015 June 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/06/2015 June 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/06/2015 June 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/01/2021 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR JASON TAYLOR |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNION |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR YANG CHEN |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BAOQING ZHANG |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR XIAOKUI LIU |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR WEIDONG ZHU |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / VERBUS INTERNATIONAL LIMITED / 06/04/2016 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAOQING QING ZHANG / 22/08/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS XIAOKUI LIU / 22/08/2017 |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY BENNION |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKMORE |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MS XIAOKUI LIU |
| 21/11/1621 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAOQING QING ZHANG / 01/09/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLACKMORE / 01/09/2016 |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM LION COURT 25 PROCTER STREET LONDON WC1V 6NY |
| 28/01/1628 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1628 January 2016 | COMPANY NAME CHANGED CIMC MBS LTD CERTIFICATE ISSUED ON 28/01/16 |
| 11/11/1511 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAOQING QING ZHANG / 31/03/2014 |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLACKMORE / 31/03/2014 |
| 19/09/1419 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | PREVSHO FROM 31/08/2014 TO 31/12/2013 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD UNITED KINGDOM |
| 05/08/135 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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