VERIFY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/02/1425 February 2014 | APPLICATION FOR STRIKING-OFF |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD LAWRENCE GREGORY / 07/01/2014 |
| 15/01/1415 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY JANE GREGORY / 07/01/2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/06/1314 June 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED CINDY JANE GREGORY |
| 26/01/1226 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD LAWRENCE GREGORY / 07/01/2012 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN GREGORY |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN GREGORY |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD LAWRENCE GREGORY / 07/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE GREGORY / 07/01/2010 |
| 24/03/0924 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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