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VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED

Company number 03885599

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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)
21 Mar 2017	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)
03 Jan 2017	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)
21 Dec 2016	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)
09 Dec 2016	TM01	Termination of appointment of John Morgan Callagy as a director on 1 December 2016	View PDF Termination of appointment of John Morgan Callagy as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	TM01	Termination of appointment of John Robert Sinatra as a director on 1 December 2016	View PDF Termination of appointment of John Robert Sinatra as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
03 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 750,000	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 750,000 - link opens in a new window - 7 pages (7 pages)
02 Dec 2015	CH01	Director's details changed for John Morgan Callagy on 2 December 2015	View PDF Director's details changed for John Morgan Callagy on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	CH01	Director's details changed for John Robert Sinatra on 1 January 2015	View PDF Director's details changed for John Robert Sinatra on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	CH01	Director's details changed for Jeffrey Taylor Stevenson on 1 January 2015	View PDF Director's details changed for Jeffrey Taylor Stevenson on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	CH01	Director's details changed for John Morgan Callagy on 1 January 2015	View PDF Director's details changed for John Morgan Callagy on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 750,000	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 750,000 - link opens in a new window - 7 pages (7 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
11 Dec 2013	TM01	Termination of appointment of John Suhler as a director	View PDF Termination of appointment of John Suhler as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 750,000	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 750,000 - link opens in a new window - 8 pages (8 pages)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
27 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 May 2012	AD01	Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG on 15 May 2012	View PDF Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG on 15 May 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Sep 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)

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