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VERBUS SYSTEMS LTD

Company number 08638611

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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)
22 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
21 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 3 June 2021	View PDF Liquidators' statement of receipts and payments to 3 June 2021 - link opens in a new window - 14 pages (14 pages)
03 Jul 2020	AD01	Registered office address changed from Colonial Buildings, 4th Floor 59-61 Hatton Garden London EC1N 8LS England to 58 Hugh Street London SW1V 4ER on 3 July 2020	View PDF Registered office address changed from Colonial Buildings, 4th Floor 59-61 Hatton Garden London EC1N 8LS England to 58 Hugh Street London SW1V 4ER on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-04 - link opens in a new window - 1 page (1 page)
15 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
21 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	TM01	Termination of appointment of Paul Anthony Bennion as a director on 30 June 2019	View PDF Termination of appointment of Paul Anthony Bennion as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AP01	Appointment of Mr Jason Taylor as a director on 23 April 2019	View PDF Appointment of Mr Jason Taylor as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
08 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	TM01	Termination of appointment of Xiaokui Liu as a director on 5 July 2018	View PDF Termination of appointment of Xiaokui Liu as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	TM01	Termination of appointment of Baoqing Zhang as a director on 5 July 2018	View PDF Termination of appointment of Baoqing Zhang as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AP01	Appointment of Mr Yang Chen as a director on 5 July 2018	View PDF Appointment of Mr Yang Chen as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AP01	Appointment of Mr Weidong Zhu as a director on 5 July 2018	View PDF Appointment of Mr Weidong Zhu as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
08 Sep 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	PSC05	Change of details for Verbus International Limited as a person with significant control on 6 April 2016	View PDF Change of details for Verbus International Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	CH01	Director's details changed for Mr Baoqing Qing Zhang on 22 August 2017	View PDF Director's details changed for Mr Baoqing Qing Zhang on 22 August 2017 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	CH01	Director's details changed for Ms Xiaokui Liu on 22 August 2017	View PDF Director's details changed for Ms Xiaokui Liu on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	AP01	Appointment of Ms Xiaokui Liu as a director on 27 April 2017	View PDF Appointment of Ms Xiaokui Liu as a director on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	AP01	Appointment of Mr Paul Anthony Bennion as a director on 27 April 2017	View PDF Appointment of Mr Paul Anthony Bennion as a director on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	TM01	Termination of appointment of Paul John Blackmore as a director on 27 April 2017	View PDF Termination of appointment of Paul John Blackmore as a director on 27 April 2017 - link opens in a new window - 1 page (1 page)

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