STANDARDS VERIFICATION UK LIMITED

Company number 05281524

Date	Type	Description	View / Download
22 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
13 Mar 2012	CH01	Director's details changed for Dame Patricia Anne Bacon on 31 December 2011	(2 pages)
12 Mar 2012	TM02	Termination of appointment of Sonia Modray as a secretary on 16 February 2012	(1 page)
12 Mar 2012	TM01	Termination of appointment of Steve Townsley as a director on 16 February 2012	(1 page)
12 Mar 2012	TM01	Termination of appointment of George Sweeney as a director on 16 February 2012	(1 page)
12 Mar 2012	TM01	Termination of appointment of Derek Fraser as a director on 16 February 2012	(1 page)
28 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-16	(1 page)
28 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Feb 2012	4.70	Declaration of solvency	(3 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
28 Dec 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Director Dame Patricia Anne Bacon	(5 pages)
06 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 1,000	(7 pages)
06 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Dec 2011	AD02	Register inspection address has been changed	(1 page)
22 Jul 2011	AD01	Registered office address changed from 8th Floor Centurion House 24 Monument Street London EC3R 8AQ United Kingdom on 22 July 2011	(1 page)
18 Apr 2011	AP01	Appointment of Dame Patricia Anne Bacon as a director ANNOTATION Clarification a second filed AP01 was registered on 28/12/2011	(3 pages)
14 Apr 2011	TM01	Termination of appointment of Hilary Stone as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Susan Brown as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Michael Allmond as a director	(1 page)
14 Apr 2011	AP01	Appointment of Sir George Sweeney as a director	(2 pages)
14 Apr 2011	AP01	Appointment of Mr Steve Townsley as a director	(2 pages)
01 Apr 2011	AD01	Registered office address changed from 4th Floor 36 Park Row Leeds West Yorkshire LS1 5JL on 1 April 2011	(1 page)
25 Mar 2011	AP03	Appointment of Sonia Modray as a secretary	(2 pages)
25 Mar 2011	TM02	Termination of appointment of Sinead Mcquillan as a secretary	(1 page)