- Company Overview for VERVE CONSULTANTS LTD (SC363152)
- Filing history for VERVE CONSULTANTS LTD (SC363152)
- People for VERVE CONSULTANTS LTD (SC363152)
- More for VERVE CONSULTANTS LTD (SC363152)
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) |
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10 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Nov 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
25 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Oct 2013 | DS01 | Application to strike the company off the register | |
06 Aug 2013 | AR01 |
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
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27 Mar 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
29 Jan 2013 | AP01 | Appointment of Mrs Pauline Jennifer Barry as a director | |
08 Nov 2012 | AD01 | Registered office address changed from 1 Grampain Court Beveridge Square Livingston EH54 6QF EH54 6QF Scotland on 8 November 2012 | |
31 Oct 2012 | CERTNM |
Company name changed verve property consultants LTD.\certificate issued on 31/10/12
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31 Oct 2012 | RESOLUTIONS |
Resolutions
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01 Aug 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
09 Jul 2012 | AD01 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 9 July 2012 | |
29 Dec 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
11 Aug 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
18 Mar 2011 | TM01 | Termination of appointment of Nicholas Claydon as a director | |
18 Mar 2011 | TM02 | Termination of appointment of Nicholas Claydon as a secretary | |
10 Nov 2010 | CH01 | Director's details changed for Paul Richard Barry on 28 July 2010 | |
26 Oct 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
26 Oct 2010 | CH03 | Secretary's details changed for Nicholas Marc Claydon on 28 July 2010 | |
30 Jul 2009 | 288a | Director appointed paul richard barry | |
30 Jul 2009 | 288a | Director and secretary appointed nichaolas marc claydon | |
30 Jul 2009 | 288b | Appointment terminated secretary peter trainer | |
30 Jul 2009 | 288b | Appointment terminated director susan mcintosh |