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VERISIM LIMITED

Company number SC210423

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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)
28 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2016	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
22 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-13 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AD01	Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 21 July 2015	View PDF Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 187,600.399	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 187,600.399 - link opens in a new window - 12 pages (12 pages)
28 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 May 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 187,600.399	View PDF Statement of capital following an allotment of shares on 15 May 2014 GBP 187,600.399 - link opens in a new window - 5 pages (5 pages)
28 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 119,975.17	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 119,975.17 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	TM01	Termination of appointment of Michael Johnstone as a director	View PDF Termination of appointment of Michael Johnstone as a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders	View PDF Annual return made up to 29 August 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
19 Sep 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
07 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Previous athorities granted in relation to section 551 are revoked 23/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Previous athorities granted in relation to section 551 are revoked 23/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 119,823.656	View PDF Statement of capital following an allotment of shares on 24 April 2013 GBP 119,823.656 - link opens in a new window - 5 pages (5 pages)
07 May 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	View PDF Appointment of Burness Paull & Williamsons Llp as a secretary - link opens in a new window - 3 pages (3 pages)
07 May 2013	TM02	Termination of appointment of Sf Secretaries Limited as a secretary	View PDF Termination of appointment of Sf Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AP02	Appointment of Archangel Directors Limited as a director	View PDF Appointment of Archangel Directors Limited as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 69,361.45	View PDF Statement of capital following an allotment of shares on 12 October 2012 GBP 69,361.45 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
01 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 39,057.240	View PDF Statement of capital following an allotment of shares on 10 April 2012 GBP 39,057.240 - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 39,057.240	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 39,057.240 - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)

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