VETREX LIMITED

Company number 02618414

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2018	TM01	Termination of appointment of Jan Moehlenbrock as a director on 1 March 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Andrea Frances Costa as a director on 1 March 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Allen Harberg Jr. as a director on 1 March 2018	(1 page)
06 Mar 2018	AP01	Appointment of Ebru Can Temucin as a director on 1 March 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Martin Ian Rogers as a director on 1 March 2018	(2 pages)
18 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
16 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
15 Feb 2017	TM01	Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017	(1 page)
15 Feb 2017	AP01	Appointment of Jan Moehlenbrock as a director on 24 January 2017	(2 pages)
07 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
16 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 5,681,485	(6 pages)
13 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
27 Oct 2015	TM01	Termination of appointment of Andras Bolcskei as a director on 1 October 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mauricio Varvella Vicente as a director on 1 October 2015	(2 pages)
06 Jul 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 5,681,485	(6 pages)
09 Jan 2015	TM01	Termination of appointment of Karsten Clemens Meisloch as a director on 11 December 2014	(1 page)
09 Jan 2015	AP01	Appointment of Andrea Frances Costa as a director on 11 December 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
23 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 5,681,485	(6 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
11 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(6 pages)
05 Mar 2013	AP01	Appointment of Allen Harberg Jr. as a director on 31 January 2013	(2 pages)