VERVE CONSULTANCY LTD


Registered number: 04889870
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Name: VERVE CONSULTANCY LTD
VERVE CONSULTANCY LIMITED
Address: 3 WESTBOURNE DRIVE, GLINTON, PETERBOROUGH, CAMBRIDGESHIRE, PE6 7JU
Incorporation Date: 2003-09-05

Company status: Dissolved


Company Documents

date name form type
2017-07-10 APPLICATION FOR STRIKING-OFF DS01
2017-10-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-13 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES CS01
2016-06-28 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-19 05/09/15 FULL LIST AR01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-20 05/09/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-12-09 05/09/13 FULL LIST AR01
2013-09-20 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-04 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-30 05/09/12 FULL LIST AR01
2011-11-09 05/09/11 FULL LIST AR01
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2010-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES HOLMAN / 05/09/2010 CH01
2010-06-08 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-17 05/09/10 FULL LIST AR01
2009-07-24 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-27 05/09/09 FULL LIST AR01
2008-07-17 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-01 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2007-09-19 S366A DISP HOLDING AGM 31/08/07 ELRES
2007-11-12 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS 363s
2007-02-13 REGISTERED OFFICE CHANGED ON 13/02/07 FROM:101 PEVERIL ROADPETERBOROUGHCAMBRIDGESHIREPE1 3PP 287
2007-03-10 REGISTERED OFFICE CHANGED ON 10/03/07 FROM:3 WESTBOURNE DRIVEGLINTONPETERBOROUGHCAMBRIDGESHIRE PE6 7JU 287
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-20 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363s
2006-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-03 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363s
2004-11-11 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2003-09-11 NEW DIRECTOR APPOINTED 288a
2003-09-24 S80A AUTH TO ALLOT SEC 16/09/03 ELRES
2003-09-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-11 DIRECTOR RESIGNED 288b
2003-09-11 NEW SECRETARY APPOINTED 288a
2003-09-11 SECRETARY RESIGNED 288b

Last update: 2020-04-02 01:21:49