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URS VERIFICATION LIMITED

Company number 04239978

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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)
20 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2011 DS01 Application to strike the company off the register
23 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
Statement of capital on 2011-06-23
  • GBP 1
10 Mar 2011 AP03 Appointment of Mr Alan Parry-Jones as a secretary
10 Mar 2011 TM02 Termination of appointment of Lawrence Comber as a secretary
23 Jun 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
22 Sep 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 22/06/09; full list of members
18 Dec 2008 288b Appointment Terminated Secretary andrew elliott frey
18 Dec 2008 288b Appointment Terminated Director andrew elliott frey
10 Dec 2008 288a Director appointed mr volker helmut bettenbuhl
10 Dec 2008 288a Secretary appointed mr lawrence david comber
12 Sep 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 22/06/08; full list of members
10 Oct 2007 288b Director resigned
13 Aug 2007 363a Return made up to 22/06/07; full list of members
06 Aug 2007 AA Full accounts made up to 31 December 2006
18 Aug 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 22/06/06; full list of members
09 Feb 2006 AA Full accounts made up to 31 October 2004
30 Nov 2005 288c Director's particulars changed
17 Oct 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
29 Jun 2005 363s Return made up to 22/06/05; full list of members