Advanced company searchLink opens in new window

VERVE CONSULTANTS LTD

Company number SC363152

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
25 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2013 DS01 Application to strike the company off the register
06 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
27 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Jan 2013 AP01 Appointment of Mrs Pauline Jennifer Barry as a director
08 Nov 2012 AD01 Registered office address changed from 1 Grampain Court Beveridge Square Livingston EH54 6QF EH54 6QF Scotland on 8 November 2012
31 Oct 2012 CERTNM Company name changed verve property consultants LTD.\certificate issued on 31/10/12
  • CONNOT ‐
31 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-24
01 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 9 July 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Mar 2011 TM01 Termination of appointment of Nicholas Claydon as a director
18 Mar 2011 TM02 Termination of appointment of Nicholas Claydon as a secretary
10 Nov 2010 CH01 Director's details changed for Paul Richard Barry on 28 July 2010
26 Oct 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
26 Oct 2010 CH03 Secretary's details changed for Nicholas Marc Claydon on 28 July 2010
30 Jul 2009 288a Director appointed paul richard barry
30 Jul 2009 288a Director and secretary appointed nichaolas marc claydon
30 Jul 2009 288b Appointment terminated secretary peter trainer
30 Jul 2009 288b Appointment terminated director susan mcintosh