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VERIF 2000 LTD

Company number 09800152

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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)
13 Nov 2018	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)
28 Aug 2018	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)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	PSC07	Cessation of Carlos Gonzales Quintana as a person with significant control on 31 August 2017	View PDF Cessation of Carlos Gonzales Quintana as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	PSC04	Change of details for Alfredo Lazcano Cortazar as a person with significant control on 31 August 2017	View PDF Change of details for Alfredo Lazcano Cortazar as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	AD01	Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 15 May 2017	View PDF Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 15 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	CH04	Secretary's details changed for Amedia Ltd on 21 April 2017	View PDF Secretary's details changed for Amedia Ltd on 21 April 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2017	AP01	Appointment of Alfredo Lazcano Cortazar as a director on 15 February 2017	View PDF Appointment of Alfredo Lazcano Cortazar as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	TM01	Termination of appointment of Carlos González Quintana as a director on 15 February 2017	View PDF Termination of appointment of Carlos González Quintana as a director on 15 February 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	CH01	Director's details changed for Carlos Gonzáles Quintana on 30 September 2015	View PDF Director's details changed for Carlos Gonzáles Quintana on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17 - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	TM01	Termination of appointment of Elsa Belmonte Larrosa as a director on 30 September 2015	View PDF Termination of appointment of Elsa Belmonte Larrosa as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AP01	Appointment of Carlos Gonzáles Quintana as a director on 30 September 2015	View PDF Appointment of Carlos Gonzáles Quintana as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AD01	Registered office address changed from Commerce House, 2nd Floor 6 London Street London United Kingdom to Commerce House 2nd Floor 6 London Street London W2 1HR on 24 May 2016	View PDF Registered office address changed from Commerce House, 2nd Floor 6 London Street London United Kingdom to Commerce House 2nd Floor 6 London Street London W2 1HR on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-29 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-29 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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