Advanced company searchLink opens in new window

VERITAS AUTOMOTIVES LIMITED

Company number 04131028

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
19 May 2010 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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