VERVE WIRELESS, LTD

Company number 10126452

Date	Type	Description	View / Download
30 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2019	DS01	Application to strike the company off the register	(1 page)
15 Feb 2019	SH20	Statement by Directors	(1 page)
15 Feb 2019	SH19	Statement of capital on 15 February 2019 GBP 1	(5 pages)
15 Feb 2019	CAP-SS	Solvency Statement dated 07/02/19	(1 page)
15 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Feb 2019	TM01	Termination of appointment of John Fitzgerald as a director on 28 January 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of Ian James as a director on 30 September 2018	(1 page)
05 Feb 2019	AP01	Appointment of Thomas Charles Kenney as a director on 28 January 2019	(2 pages)
19 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
17 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 Apr 2018	CH01	Director's details changed for Mr Ian James on 17 April 2018	(2 pages)
17 Apr 2018	CH01	Director's details changed for John Fitzgerald on 17 April 2018	(3 pages)
17 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 17 April 2018	(2 pages)
12 Feb 2018	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
09 Feb 2018	AUD	Auditor's resignation	(1 page)
20 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2017	AD01	Registered office address changed from 14 Great Chapel Street London W1F 8FL England to 14-16 Great Chapel Street London W1F 8FL on 25 October 2017	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
09 Mar 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
07 Sep 2016	AD01	Registered office address changed from Soho Works 56 Shoreditch High Street London E1 6JJ United Kingdom to 14 Great Chapel Street London W1F 8FL on 7 September 2016	(1 page)