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VERG DESIGN LIMITED

Company number 11566889

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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)
02 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2021	AD01	Registered office address changed from 60 Duke Street Flat 14 London W1K 6JS England to 115a Kilburn High Road London NW6 7HU on 15 February 2021	View PDF Registered office address changed from 60 Duke Street Flat 14 London W1K 6JS England to 115a Kilburn High Road London NW6 7HU on 15 February 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
04 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-03 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	PSC07	Cessation of Amrani Vittorio as a person with significant control on 1 October 2019	View PDF Cessation of Amrani Vittorio as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC01	Notification of Jorge Blazquez as a person with significant control on 1 October 2019	View PDF Notification of Jorge Blazquez as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of Amrani Vittorio as a director on 1 October 2019	View PDF Termination of appointment of Amrani Vittorio as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AP01	Appointment of Mr Jorge Blazquez as a director on 1 October 2019	View PDF Appointment of Mr Jorge Blazquez as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AD01	Registered office address changed from 60 Flat 14, 60 Duke Street London W1K 6JS England to 60 Duke Street Flat 14 London W1K 6JS on 5 June 2020	View PDF Registered office address changed from 60 Flat 14, 60 Duke Street London W1K 6JS England to 60 Duke Street Flat 14 London W1K 6JS on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AD01	Registered office address changed from Ground and First Floor 26 Vernon Street London W14 0RJ United Kingdom to 60 Flat 14, 60 Duke Street London W1K 6JS on 5 June 2020	View PDF Registered office address changed from Ground and First Floor 26 Vernon Street London W14 0RJ United Kingdom to 60 Flat 14, 60 Duke Street London W1K 6JS on 5 June 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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