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VERUS360 LIMITED
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VERUS360 LIMITED: Filings

    • Overview

    Company NameVERUS360 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08812878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VERUS360 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 12, 2018

    		9 pagesLIQ03

    Registered office address changed from 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on Nov 15, 2018

    		2 pagesAD01

    Removal of liquidator by court order

    		15 pagesLIQ10

    Termination of appointment of Gaurav Batra as a director on Jul 19, 2018

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Dec 12, 2017

    		9 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2016

    		LRESSP

    Declaration of solvency

    		 pages4.70

    Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on Jan 10, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Tony Morgan as a director on Jun 30, 2016

    		1 pagesTM01

    Satisfaction of charge 088128780001 in full

    		1 pagesMR04

    Termination of appointment of Andrew Noel Whelan as a director on Jun 08, 2016

    		1 pagesTM01

    Annual return made up to May 04, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Geoffrey Richard Miller as a director on Jan 27, 2016

    		1 pagesTM01

    Appointment of Andrew Noel Whelan as a director on Jan 27, 2016

    		2 pagesAP01

    Termination of appointment of Timothy Peter Evans as a director on Oct 08, 2015

    		1 pagesTM01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Oct 08, 2015

    		5 pagesSH02
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0