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VERISIGN UK LIMITED

Company number 04244487

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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)
24 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Mar 2012	4.68	Liquidators' statement of receipts and payments to 16 February 2012	View PDF Liquidators' statement of receipts and payments to 16 February 2012 - link opens in a new window - 12 pages (12 pages)
02 Mar 2011	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2 March 2011	View PDF Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
01 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-17 - link opens in a new window - 1 page (1 page)
01 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2010	TM02	Termination of appointment of Cetc Nominees Limited as a secretary	View PDF Termination of appointment of Cetc Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Alf Tuvesson as a director	View PDF Termination of appointment of Alf Tuvesson as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Daniel Blaettler as a director	View PDF Termination of appointment of Daniel Blaettler as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AP01	Appointment of Mrs Carolyn Beth Herzog as a director	View PDF Appointment of Mrs Carolyn Beth Herzog as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
07 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 10,000	View PDF Annual return made up to 2 July 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
17 Nov 2009	AP01	Appointment of Alf Bror Tage Tuvesson as a director	View PDF Appointment of Alf Bror Tage Tuvesson as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	CH03	Secretary's details changed for Alf Bror Tage Tuvesson on 1 November 2009	View PDF Secretary's details changed for Alf Bror Tage Tuvesson on 1 November 2009 - link opens in a new window - 1 page (1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	View PDF Registered office changed on 12/08/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW - link opens in a new window - 1 page (1 page)
06 Jul 2009	363a	Return made up to 02/07/09; full list of members	View PDF Return made up to 02/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Jun 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
29 Jun 2009	288c	Secretary's Change of Particulars / cetc nominees LIMITED / 01/06/2009 / HouseName/Number was: 4TH floor, now: quadrant house; Street was: st alphage house, now: floor 6; Area was: 2 fore street, now: 4 thomas more square; Post Code was: EC2Y 5DH, now: E1W 1YW	View PDF Secretary's Change of Particulars / cetc nominees LIMITED / 01/06/2009 / HouseName/Number was: 4TH floor, now: quadrant house; Street was: st alphage house, now: floor 6; Area was: 2 fore street, now: 4 thomas more square; Post Code was: EC2Y 5DH, now: E1W 1YW - link opens in a new window - 1 page (1 page)
26 Jan 2009	288b	Appointment Terminated Director and Secretary paul hudson	View PDF Appointment Terminated Director and Secretary paul hudson - link opens in a new window - 1 page (1 page)
23 Jan 2009	288a	Secretary appointed alf bror tage tuvesson	View PDF Secretary appointed alf bror tage tuvesson - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)

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