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VERIFY SYSTEMS LIMITED

Company number 04137141

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2014 DS01 Application to strike the company off the register
15 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10
15 Jan 2014 CH01 Director's details changed for Cindy Jane Gregory on 7 January 2014
15 Jan 2014 CH01 Director's details changed for James Edward Lawrence Gregory on 7 January 2014
09 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
14 Jun 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
20 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for James Edward Lawrence Gregory on 7 January 2012
26 Jan 2012 AP01 Appointment of Cindy Jane Gregory as a director
18 Jan 2012 TM01 Termination of appointment of Karen Gregory as a director
18 Jan 2012 TM02 Termination of appointment of Karen Gregory as a secretary
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Karen Jane Gregory on 7 January 2010
20 Jan 2010 CH01 Director's details changed for James Edward Lawrence Gregory on 7 January 2010
24 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 08/01/09; full list of members
28 Mar 2008 AA Total exemption full accounts made up to 31 December 2007