VERIFY LIMITED

Company Documents

DateDescription
19/06/1219 June 2012 STRUCK OFF AND DISSOLVED

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06/03/126 March 2012 FIRST GAZETTE

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/01/1120 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/04/101 April 2010 DISS REQUEST WITHDRAWN

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23/03/1023 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1012 March 2010 APPLICATION FOR STRIKING-OFF

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08/12/098 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVE MCLNTIRE / 05/11/2009

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05/08/095 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/12/0817 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/06/0819 June 2008 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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05/06/085 June 2008 APPLICATION FOR STRIKING-OFF

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13/12/0713 December 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 SECRETARY'S PARTICULARS CHANGED

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04/12/064 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/02/066 February 2006 DIRECTOR'S PARTICULARS CHANGED

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06/02/066 February 2006 SECRETARY'S PARTICULARS CHANGED

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06/02/066 February 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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28/12/0528 December 2005 DIRECTOR RESIGNED

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28/12/0528 December 2005 DIRECTOR RESIGNED

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/09/0521 September 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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10/05/0510 May 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05

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09/11/049 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/11/0317 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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17/11/0317 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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01/10/031 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/05/0320 May 2003 NEW SECRETARY APPOINTED

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20/05/0320 May 2003 DIRECTOR RESIGNED

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20/05/0320 May 2003 SECRETARY RESIGNED

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17/12/0217 December 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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26/10/0126 October 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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31/10/0031 October 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 DIRECTOR RESIGNED

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10/11/9910 November 1999 SECRETARY RESIGNED

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10/11/9910 November 1999 NEW SECRETARY APPOINTED

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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05/11/995 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/995 November 1999 Incorporation

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