VERBA TECHNOLOGIES LIMITED

Company number 09662790

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2018	DS01	Application to strike the company off the register	(4 pages)
26 Jun 2018	SH20	Statement by Directors	(2 pages)
26 Jun 2018	SH19	Statement of capital on 26 June 2018 GBP 1	(5 pages)
26 Jun 2018	CAP-SS	Solvency Statement dated 21/06/18	(2 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jun 2018	AD01	Registered office address changed from 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to 241 Brooklands Road Weybridge Surrey KT13 0RH on 20 June 2018	(1 page)
10 Oct 2017	AP01	Appointment of Mr Douglas Edward Robinson as a director on 3 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Peter Demian Fante as a director on 3 October 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Gergely Kováts as a director on 3 October 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Peter Szemere Jasko as a director on 3 October 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Szabolcs Sandor Daroczy as a director on 3 October 2017	(1 page)
09 Oct 2017	AP01	Appointment of Ms Nicola Guiseppe Nonini as a director on 3 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr David Peter Outram as a director on 3 October 2017	(2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
13 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
05 Jun 2017	AD01	Registered office address changed from King's Gate 4th Floor, King's Gate 1 Bravington Walk London N1 9AE United Kingdom to 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 5 June 2017	(1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
09 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(8 pages)
14 Dec 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Gergely Kováts as a director on 15 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr Szabolcs Sandor Daroczy as a director on 16 November 2015	(2 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 20,000	(3 pages)