VERUS360 LIMITED

Company number 08812878

Date	Type	Description	View / Download
07 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 12 December 2018	(9 pages)
15 Nov 2018	AD01	Registered office address changed from 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 15 November 2018	(2 pages)
27 Sep 2018	LIQ10	Removal of liquidator by court order	(15 pages)
19 Jul 2018	TM01	Termination of appointment of Gaurav Batra as a director on 19 July 2018	(1 page)
12 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 12 December 2017	(9 pages)
27 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13	(1 page)
27 Jan 2017	4.70	Declaration of solvency
10 Jan 2017	AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 10 January 2017	(2 pages)
09 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2017	4.70	Declaration of solvency	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
15 Jul 2016	MA	Memorandum and Articles of Association	(36 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jul 2016	TM01	Termination of appointment of Tony Morgan as a director on 30 June 2016	(1 page)
08 Jul 2016	MR04	Satisfaction of charge 088128780001 in full	(1 page)
10 Jun 2016	TM01	Termination of appointment of Andrew Noel Whelan as a director on 8 June 2016	(1 page)
06 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(8 pages)
05 Feb 2016	TM01	Termination of appointment of Geoffrey Richard Miller as a director on 27 January 2016	(1 page)
04 Feb 2016	AP01	Appointment of Andrew Noel Whelan as a director on 27 January 2016	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Timothy Peter Evans as a director on 8 October 2015	(1 page)
29 Oct 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Oct 2015	SH08	Change of share class name or designation	(2 pages)
29 Oct 2015	SH02	Sub-division of shares on 8 October 2015	(5 pages)