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VERAX INVESTMENTS LIMITED

Company number 03921220

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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)
02 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2014 4.68 Liquidators' statement of receipts and payments to 27 May 2014
02 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Aug 2013 AD01 Registered office address changed from C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 30 August 2013
29 Aug 2013 600 Appointment of a voluntary liquidator
29 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Aug 2013 4.70 Declaration of solvency
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • GBP 2,062,002
03 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
03 Mar 2009 363a Return made up to 08/02/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
08 May 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Feb 2008 363a Return made up to 08/02/08; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Feb 2007 363a Return made up to 08/02/07; full list of members
13 Jul 2006 363a Return made up to 08/02/06; full list of members
23 May 2006 AA Accounts for a small company made up to 31 August 2005
27 Apr 2005 AA Accounts for a small company made up to 31 August 2004
05 Feb 2005 363a Return made up to 08/02/05; full list of members