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VERCO SOLUTIONS LIMITED

Company number 04665480

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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)
29 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2024 DS01 Application to strike the company off the register
31 Jul 2024 TM02 Termination of appointment of Helen Nicola Reed as a secretary on 1 July 2024
31 Jul 2024 TM01 Termination of appointment of Mattia Auteri as a director on 1 July 2024
15 Apr 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
13 Nov 2023 AP01 Appointment of Mr Mattia Auteri as a director on 6 November 2023
10 Nov 2023 AP01 Appointment of Mr Federico Niero as a director on 6 November 2023
10 Nov 2023 AP01 Appointment of Mr Danilo Perrucci as a director on 6 November 2023
10 Nov 2023 TM01 Termination of appointment of Timothy Ian Kay as a director on 6 November 2023
23 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
22 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
01 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
17 May 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
30 Oct 2017 AP01 Appointment of Mr Timothy Ian Kay as a director on 24 October 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01