- Company Overview for VERITAS AUTOMOTIVES LIMITED (04131028)
- Filing history for VERITAS AUTOMOTIVES LIMITED (04131028)
- People for VERITAS AUTOMOTIVES LIMITED (04131028)
- More for VERITAS AUTOMOTIVES LIMITED (04131028)
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) |
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09 Aug 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
24 May 2010 | AP01 | Appointment of Karsten Kratz as a director | |
19 May 2010 | TM01 | Termination of appointment of Michael Schneider as a director | |
19 May 2010 | SH19 |
Statement of capital on 19 May 2010
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19 May 2010 | RESOLUTIONS |
Resolutions
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01 Apr 2010 | AR01 | Annual return made up to 27 December 2009 with full list of shareholders | |
01 Apr 2010 | CH01 | Director's details changed for Dr Michael Schneider on 2 October 2009 | |
07 Apr 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
02 Apr 2009 | 363a | Return made up to 27/12/08; full list of members | |
02 Apr 2009 | 353 | Location of register of members | |
07 Jul 2008 | 288b | Appointment Terminated Director michael blackburn | |
07 Jul 2008 | 288a | Director appointed dr michael schneider | |
18 Feb 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
11 Feb 2008 | 363a | Return made up to 27/12/07; full list of members | |
01 Mar 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
19 Jan 2007 | 363a | Return made up to 27/12/06; full list of members | |
19 Jan 2007 | 190 | Location of debenture register | |
15 Feb 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
03 Jan 2006 | 363a | Return made up to 27/12/05; full list of members | |
03 Jan 2006 | 190 | Location of debenture register | |
27 Apr 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
27 Apr 2005 | 288b | Director resigned | |
27 Apr 2005 | 288b | Secretary resigned |