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VERISOLVE LTD

Company number 05967464

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2020 DS01 Application to strike the company off the register
23 Jul 2020 AA Micro company accounts made up to 31 March 2020
21 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
10 Oct 2019 AA Micro company accounts made up to 31 March 2019
16 Sep 2019 SH03 Purchase of own shares.
03 Sep 2019 CH01 Director's details changed for Mr Richard James Maynard on 30 August 2019
02 Sep 2019 PSC07 Cessation of Alasdair Charles Mackenzie as a person with significant control on 30 August 2019
02 Sep 2019 AD01 Registered office address changed from Unit 010 377-399 London Road Camberley GU15 3HL England to Knight House Farren Court the Street Cowfold Horsham RH13 8BP on 2 September 2019
02 Sep 2019 TM01 Termination of appointment of Alasdair Charles Mackenzie as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Mr Andrew Michael Sewell as a director on 30 August 2019
02 Sep 2019 PSC07 Cessation of Justin Sinclair Garlick as a person with significant control on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of Justin Sinclair Garlick as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Mr Richard James Maynard as a director on 30 August 2019
02 Sep 2019 PSC02 Notification of Wessex It Limited as a person with significant control on 30 August 2019
29 Mar 2019 CH01 Director's details changed for Mr Alasdair Charles Mackenzie on 29 March 2019
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
10 May 2018 AD01 Registered office address changed from Ground Floor Offices 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX to Unit 010 377-399 London Road Camberley GU15 3HL on 10 May 2018
27 Apr 2018 PSC04 Change of details for Mr Alasdair Charles Mackenzie as a person with significant control on 16 April 2018
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates