VERISMA MANAGEMENT LIMITED

Name:	VERISMA MANAGEMENT LIMITED VERISMA MANAGEMENT LTD
Address:	5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Incorporation Date:	2003-07-25

Company Documents

date	name	form type
2019-03-09	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2019-02-19	FIRST GAZETTE	GAZ1
2019-07-02	STRUCK OFF AND DISSOLVED	GAZ2
2018-04-20	PREVSHO FROM 30/07/2017 TO 29/07/2017	AA01
2018-07-19	31/07/17 TOTAL EXEMPTION FULL	AA
2018-11-30	APPOINTMENT TERMINATED, DIRECTOR JOHN MITAS	TM01
2017-09-19	31/07/16 TOTAL EXEMPTION SMALL	AA
2017-12-01	CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES	CS01
2017-04-18	PREVSHO FROM 31/07/2016 TO 30/07/2016	AA01
2017-09-12	FIRST GAZETTE	GAZ1
2017-12-01	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY OLIVER DUDDING / 30/11/2017	CH01
2017-09-20	DISS40 (DISS40(SOAD))	DISS40
2016-10-06	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES	CS01
2016-05-16	31/07/15 TOTAL EXEMPTION SMALL	AA
2016-10-12	DISS40 (DISS40(SOAD))	DISS40
2016-10-11	FIRST GAZETTE	GAZ1
2016-11-29	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES	CS01
2015-09-07	25/07/15 FULL LIST	AR01
2015-09-07	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER MITAS / 10/08/2015	CH01
2015-04-21	31/07/14 TOTAL EXEMPTION SMALL	AA
2014-08-05	25/07/14 FULL LIST	AR01
2014-01-07	APPOINTMENT TERMINATED, DIRECTOR JOSEPH TAN	TM01
2014-04-29	31/07/13 TOTAL EXEMPTION SMALL	AA
2014-01-13	DIRECTOR APPOINTED MR JOHN OLIVER MITAS	AP01
2014-07-22	16/10/13 STATEMENT OF CAPITAL GBP 200	SH01
2014-01-07	APPOINTMENT TERMINATED, SECRETARY JOSEPH TAN	TM02
2013-11-29	REGISTERED OFFICE CHANGED ON 29/11/2013 FROMC/O EVANS MOCKLER, HIGHSTONEHOUSE, 165 HIGH STREETBARNETHERTFORDSHIREEN5 5SU	AD01
2013-08-01	25/07/13 FULL LIST	AR01
2013-05-09	31/07/12 TOTAL EXEMPTION SMALL	AA
2012-05-01	31/07/11 TOTAL EXEMPTION SMALL	AA
2012-08-02	25/07/12 FULL LIST	AR01
2011-06-20	31/07/10 TOTAL EXEMPTION SMALL	AA
2011-08-01	25/07/11 FULL LIST	AR01
2010-08-24	NC INC ALREADY ADJUSTED 01/08/2007	RES04
2010-05-05	31/07/09 TOTAL EXEMPTION SMALL	AA
2010-09-10	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FRANCESCO TAN / 01/10/2009	CH01
2010-09-10	25/07/10 FULL LIST	AR01
2010-08-24	FORM 123	MISC
2010-08-24	01/08/07 STATEMENT OF CAPITAL GBP 102	SH01
2009-09-24	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS	363a
2009-06-03	31/07/08 TOTAL EXEMPTION SMALL	AA
2008-07-30	DIRECTOR'S CHANGE OF PARTICULARS / GUY DUDDING / 01/01/2008	288c
2008-07-30	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS	363a
2008-06-03	31/07/07 TOTAL EXEMPTION SMALL	AA
2007-08-06	REGISTERED OFFICE CHANGED ON 06/08/07 FROM:C/O RHYS EVANS HIGHSTONE HOUSE165 HIGH STREETBARNETHERTFORDSHIRE EN5 5SU	287
2007-08-06	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS	363a
2007-06-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	AA
2006-08-02	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-08-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	AA
2006-08-02	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS	363a
2005-05-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04	AA
2005-08-17	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS	363s
2004-12-11	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS	363s
2003-07-25	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-08-06	DIRECTOR RESIGNED	288b
2003-08-06	SECRETARY RESIGNED	288b
2003-08-06	REGISTERED OFFICE CHANGED ON 06/08/03 FROM:HIGHSTONE COMPANY FORMATIONS LTDHIGHSTONE HOUSE165 HIGH STREETBARNET HERTFORDSHIRE EN5 5SU	287
2003-09-04	AD 19/08/03---------£ SI 1@1=1£ IC 1/2	88(2)R
2003-09-03	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-08-13	NEW DIRECTOR APPOINTED	288a