VERICO EUROPE HOLDING LIMITED

Company number 01941149

Date	Type	Description	View / Download
09 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2018	AA	Accounts for a small company made up to 30 December 2017	(10 pages)
13 Jun 2018	TM02	Termination of appointment of Daniel Munroe as a secretary on 25 May 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Sean Michael Downey as a director on 25 May 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Daniel Munroe as a director on 25 May 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mr Yuval Sascha Dubois as a director on 25 May 2018	(2 pages)
12 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10	(3 pages)
09 Apr 2018	AP01	Appointment of Mr John Becker as a director on 23 March 2017	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Daniel Munroe as a director on 23 March 2017	(2 pages)
06 Apr 2018	TM01	Termination of appointment of David John Savage as a director on 23 March 2017	(1 page)
06 Apr 2018	TM02	Termination of appointment of David John Savage as a secretary on 23 March 2017	(1 page)
06 Apr 2018	AP03	Appointment of Mr Daniel Munroe as a secretary on 23 March 2017	(2 pages)
17 Mar 2018	MR04	Satisfaction of charge 3 in full	(10 pages)
08 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
18 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 2 January 2016	(19 pages)
20 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 13,333,090	(4 pages)
21 Oct 2015	AD01	Registered office address changed from Unit 1 the Summit Centre Skyport Drive Harmondsworth, West Drayton Middlesex UB7 0LJ to Unit 30 Riverside Way Uxbridge Middlesex UB8 2YF on 21 October 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of William Selby Temple Connell as a director on 18 September 2015	(1 page)
02 Sep 2015	AP01	Appointment of Mr. Sean Michael Downey as a director on 1 September 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 27 December 2014	(15 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 13,333,090	(4 pages)
23 Sep 2014	AA	Full accounts made up to 28 December 2013	(19 pages)