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VERITEK ASSURED LTD

Company number 01476583

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 100	View PDF Annual return made up to 3 May 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
16 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
02 Jun 2010	AD01	Registered office address changed from Cms House Edgeland Terrace Eastbourne East Sussex BN22 9NJ on 2 June 2010	View PDF Registered office address changed from Cms House Edgeland Terrace Eastbourne East Sussex BN22 9NJ on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	AD01	Registered office address changed from Sunningdale House 36 Caldecotte Lake Drive Caldecotte Business Park Milton Keynes Bucks MK7 8LF on 12 January 2010	View PDF Registered office address changed from Sunningdale House 36 Caldecotte Lake Drive Caldecotte Business Park Milton Keynes Bucks MK7 8LF on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	TM01	Termination of appointment of Akihiko Kuwabara as a director	View PDF Termination of appointment of Akihiko Kuwabara as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2010	TM01	Termination of appointment of Yasunobu Komaki as a director	View PDF Termination of appointment of Yasunobu Komaki as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	TM01	Termination of appointment of Hiroshi Nakayama as a director	View PDF Termination of appointment of Hiroshi Nakayama as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	AP01	Appointment of Daren Raymond Jonathan Briant as a director	View PDF Appointment of Daren Raymond Jonathan Briant as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	AP01	Appointment of James Richard Edgar as a director	View PDF Appointment of James Richard Edgar as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	CERTNM	Company name changed cms 2 LTD\certificate issued on 16/12/09 RES15 ‐ Change company name resolution on 2009-12-11	View PDF Company name changed cms 2 LTD\certificate issued on 16/12/09 RES15 ‐ Change company name resolution on 2009-12-11 - link opens in a new window - 2 pages (2 pages)

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