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VERVE TECHNOLOGY GROUP LIMITED

Company number 04460988

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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)
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2019 AA Micro company accounts made up to 31 March 2018
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2018 AD01 Registered office address changed from 6 Hays Lane London SE1 2HB England to The Light Bulb 1 Filament Walk London SW18 4GQ on 7 December 2018
04 Sep 2018 CH03 Secretary's details changed for Mr David Robert Day on 31 August 2018
31 Aug 2018 PSC04 Change of details for Mr David Robert Day as a person with significant control on 31 August 2018
31 Aug 2018 CH01 Director's details changed for Mr David Robert Day on 31 August 2018
18 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
26 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-01
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Sep 2017 CH03 Secretary's details changed for Mr David Robert West on 9 July 2014
06 Sep 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 CH01 Director's details changed for Mr David Robert West on 1 October 2015
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
05 Jul 2016 AD01 Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER to 6 Hays Lane London SE1 2HB on 5 July 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 60
10 Mar 2015 CERTNM Company name changed vipergas.co.uk. LTD.\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
01 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 60
14 Jul 2014 CH01 Director's details changed for Mr David Robert West on 1 July 2014
14 Jul 2014 CH03 Secretary's details changed for Mr David Robert West on 1 July 2014