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VERITAS GEOPHYSICAL LIMITED

Company number 03409561

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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)
14 Jun 2022	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)
29 Mar 2022	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)
18 Mar 2022	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)
04 Jan 2022	SH19	Statement of capital on 4 January 2022 GBP 1	View PDF Statement of capital on 4 January 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2021	CAP-SS	Solvency Statement dated 07/12/21	View PDF Solvency Statement dated 07/12/21 - link opens in a new window - 1 page (1 page)
15 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
16 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
18 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AP01	Appointment of Mr Thomas Samuel Oladapo Obidairo as a director on 17 February 2020	View PDF Appointment of Mr Thomas Samuel Oladapo Obidairo as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	TM01	Termination of appointment of Mark John Richards as a director on 15 February 2020	View PDF Termination of appointment of Mark John Richards as a director on 15 February 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2019	TM01	Termination of appointment of Clementine Maveyraud as a director on 15 March 2019	View PDF Termination of appointment of Clementine Maveyraud as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CH01	Director's details changed for Mr Mark John Richards on 1 October 2016	View PDF Director's details changed for Mr Mark John Richards on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CH01	Director's details changed for Ms Clementine Maveyraud on 8 November 2018	View PDF Director's details changed for Ms Clementine Maveyraud on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 June 2016 GBP 1,873,666	View PDF Statement of capital following an allotment of shares on 26 June 2016 GBP 1,873,666 - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AP01	Appointment of Ms Clementine Maveyraud as a director on 26 March 2018	View PDF Appointment of Ms Clementine Maveyraud as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	TM01	Termination of appointment of Julien Philippe Staub as a director on 9 February 2018	View PDF Termination of appointment of Julien Philippe Staub as a director on 9 February 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)

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