VERREX LTD

Company number 06522222

Date	Type	Description	View / Download
16 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(4 pages)
12 Mar 2018	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
12 Mar 2018	RT01	Administrative restoration application	(3 pages)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 100	(3 pages)
16 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(5 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
27 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	(5 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
13 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(5 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
17 Jun 2013	AD01	Registered office address changed from 24 Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ on 17 June 2013	(1 page)
29 May 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(5 pages)
29 May 2013	TM01	Termination of appointment of James Shanks as a director	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(6 pages)
13 Apr 2012	TM01	Termination of appointment of George Massey as a director	(1 page)
13 Apr 2012	AP01	Appointment of James Joseph Shanks as a director	(2 pages)
13 Apr 2012	TM02	Termination of appointment of Norman Fornella as a secretary	(1 page)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)