VERIFY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 21/10/2121 October 2021 | Application to strike the company off the register |
| 21/12/2021 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/06/2026 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/05/192 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 24/01/1924 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS SIMONE CLEVELAND / 23/01/2018 |
| 24/01/1924 January 2019 | CESSATION OF IAN CLEVELAND AS A PSC |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 15/11/1715 November 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MRS SIMONE CLEVELAND |
| 27/01/1627 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | PREVEXT FROM 30/04/2015 TO 31/10/2015 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/02/1511 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/01/1424 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/01/1223 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMONE CLEVELAND / 22/01/2012 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLEVELAND / 22/01/2012 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/02/111 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM MARTIN HOUSE 20A PEACH STREET WOKINGHAM BERKS RG40 1XG |
| 16/02/1016 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLEVELAND / 16/02/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/07/0917 July 2009 | PREVEXT FROM 31/01/2009 TO 30/04/2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 5 OXFORD HOUSE, OXFORD ROAD WOKINGHAM BERKSHIRE RG41 2YE |
| 26/04/0726 April 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 08/02/048 February 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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