VEEDER-ROOT LIMITED

Company number 01453863

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2011	DS01	Application to strike the company off the register	(4 pages)
01 Jun 2011	AP01	Appointment of Mr Paul Willem Everard Maria Janissen as a director	(2 pages)
27 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders Statement of capital on 2011-05-27 GBP 1	(4 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
22 Dec 2010	CC04	Statement of company's objects	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Robert Van Zeeland as a director	(2 pages)
17 Dec 2010	SH20	Statement by Directors	(2 pages)
17 Dec 2010	CAP-SS	Solvency Statement dated 08/12/10	(2 pages)
17 Dec 2010	SH19	Statement of capital on 17 December 2010 GBP 1	(4 pages)
17 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
02 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
11 May 2010	CH03	Secretary's details changed for Mr Anthony Francis Helsby on 10 May 2010	(1 page)
01 Jun 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
20 Jan 2009	288a	Director appointed mr robert victor van zeeland	(1 page)
19 Jan 2009	288b	Appointment Terminated Director jan roetman	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2006	(9 pages)
03 Jun 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
03 Jul 2007	363s	Return made up to 04/05/07; full list of members	(7 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
07 Jun 2006	363s	Return made up to 04/05/06; full list of members	(7 pages)