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VERIFLY ON-LINE LIMITED

Company number 06852484

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2014 DS01 Application to strike the company off the register
24 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 5,000
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for David Stewart Carlisle on 19 March 2013
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
30 Apr 2012 CH03 Secretary's details changed for Richard Henry Carlisle on 19 March 2012
30 Apr 2012 CH01 Director's details changed for Richard Henry Carlisle on 19 March 2012
14 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
15 Oct 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 August 2010
20 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for David Stuart Carlisle on 19 March 2010
20 Apr 2010 CH01 Director's details changed for Denis Quinn on 19 March 2010
19 Mar 2010 CH01 Director's details changed for David Stuart Carlisle on 1 March 2010
03 Sep 2009 288a Director appointed denis quinn
16 Jul 2009 287 Registered office changed on 16/07/2009 from lanmor house 380-386 high road wembley middlesex HA96AX united kingdom
16 Jul 2009 288b Appointment terminated director celine carlisle
16 Jul 2009 88(2) Ad 24/06/09\gbp si 4900@1=4900\gbp ic 100/5000\
15 Jul 2009 CERTNM Company name changed ets aviation LTD\certificate issued on 17/07/09
19 Mar 2009 NEWINC Incorporation