VERIBADGE.COM LTD

Company number 07406474

Date	Type	Description	View / Download
21 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(4 pages)
20 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10,000	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 10,000	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
31 Mar 2014	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT on 31 March 2014	(1 page)
31 Mar 2014	TM01	Termination of appointment of Michael Price as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Bulldog Nominee Directors Uk Ltd as a director	(1 page)
31 Mar 2014	TM02	Termination of appointment of Bulldog Nominee Secretaries Uk Ltd as a secretary	(1 page)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 10,000	(5 pages)
11 Oct 2013	CH02	Director's details changed for Bulldog Nominee Directors Uk Ltd on 1 June 2013	(2 pages)
11 Oct 2013	CH04	Secretary's details changed for Bulldog Nominee Secretaries Uk Ltd on 1 June 2013	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Jun 2013	AD01	Registered office address changed from Sutherland House 4Th Floor, 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 4 June 2013	(1 page)
19 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
19 Oct 2012	AD01	Registered office address changed from Sutherland House 2Nd Floor 3 Lloyds Avenue London London EC3N 3DS England on 19 October 2012	(1 page)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 October 2011	(16 pages)
09 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders ANNOTATION Second filed AR01 was registered on 05/03/2012	(5 pages)
23 Feb 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
18 Oct 2010	AP01	Appointment of Mr Stephen Joseph O'connor as a director	(2 pages)
13 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)