VERIFIED SHOP LIMITED

Company number 07961214

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2017	AA	Unaudited abridged accounts made up to 30 December 2016	(9 pages)
24 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
05 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23	(3 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 30 December 2015	(6 pages)
07 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06	(3 pages)
06 May 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	(4 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
30 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
20 May 2015	CERTNM	Company name changed impact five LIMITED\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19	(3 pages)
12 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(4 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
27 Mar 2014	AR01	Annual return made up to 23 February 2014 Statement of capital on 2014-03-27 GBP 1	(4 pages)
04 Mar 2014	CH03	Secretary's details changed for Mr Andrew Slack on 3 March 2014	(1 page)
03 Mar 2014	CH01	Director's details changed for Mr Andrew Jon Slack on 3 March 2014	(2 pages)
03 Mar 2014	AD01	Registered office address changed from Hamilton House 9 Hucknall Road Nottingham NG5 1AE United Kingdom on 3 March 2014	(1 page)
07 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
27 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
25 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
25 Feb 2013	AD02	Register inspection address has been changed	(1 page)
09 Oct 2012	CH01	Director's details changed for Mr Andrew Jon Slack on 9 October 2012	(2 pages)
16 Jul 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
23 May 2012	CH03	Secretary's details changed for Mr Andrew Slack on 23 May 2012	(2 pages)