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VEREPLACE LIMITED

Company number 01147984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2010 DS01 Application to strike the company off the register
17 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
Statement of capital on 2010-03-17
  • GBP 2
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD03 Register(s) moved to registered inspection location
09 Mar 2010 AD02 Register inspection address has been changed
21 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
23 Dec 2009 CH01 Director's details changed for John Hayes Sarginson on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Michael Thomas Brown on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Bryan Gordan Hughes on 1 October 2009
22 Dec 2009 CH01 Director's details changed for David John Gray on 1 October 2009
03 Mar 2009 363a Return made up to 13/02/09; full list of members
30 Jan 2009 AA Accounts made up to 30 April 2008
31 Dec 2008 288b Appointment Terminated Director bruce gripton
06 Mar 2008 363a Return made up to 13/02/08; full list of members
13 Feb 2008 AA Accounts made up to 30 April 2007
21 Feb 2007 AA Accounts made up to 30 April 2006
16 Feb 2007 363a Return made up to 13/02/07; full list of members
03 May 2006 363a Return made up to 13/02/06; full list of members