- Company Overview for VERIFY KYC LIMITED (05957768)
- Filing history for VERIFY KYC LIMITED (05957768)
- People for VERIFY KYC LIMITED (05957768)
- More for VERIFY KYC LIMITED (05957768)
| 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) |
|---|---|---|---|
| 01 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Nov 2010 | DS01 | Application to strike the company off the register | |
| 30 Jun 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 26 Oct 2009 | AR01 |
Annual return made up to 5 October 2009 with full list of shareholders
Statement of capital on 2009-10-26
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| 26 Oct 2009 | CH04 | Secretary's details changed for Ci Accountancy Limited on 1 October 2009 | |
| 28 Aug 2009 | AA | Accounts made up to 31 October 2008 | |
| 20 Oct 2008 | 363a | Return made up to 05/10/08; full list of members | |
| 17 Jul 2008 | AA | Accounts made up to 31 October 2007 | |
| 25 Oct 2007 | 363a | Return made up to 05/10/07; full list of members | |
| 25 Oct 2007 | 288c | Secretary's particulars changed | |
| 24 Oct 2007 | 88(2)R | Ad 20/10/06--------- £ si 10@1=10 £ ic 10/20 | |
| 05 Oct 2006 | 288b | Secretary resigned | |
| 05 Oct 2006 | NEWINC | Incorporation |