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VERITAS GROUP LIMITED

Company number 04153658

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2010 DS01 Application to strike the company off the register
28 Jul 2009 288b Appointment Terminated Director steven mills
24 Apr 2009 AA Group of companies' accounts made up to 31 March 2008
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
23 Feb 2009 363a Return made up to 05/02/09; full list of members
13 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Feb 2008 363a Return made up to 05/02/08; full list of members
31 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
21 Jul 2007 AUD Auditor's resignation
23 Feb 2007 363s Return made up to 05/02/07; full list of members
21 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
29 Sep 2006 288c Director's particulars changed
18 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2006 169 £ ic 225000/180000 17/07/06 £ sr 45000@1=45000
16 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2006 363s Return made up to 05/02/06; full list of members
10 Jan 2006 288c Director's particulars changed
10 Jan 2006 288b Director resigned
12 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase agreement 28/09/05
21 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
14 Feb 2005 363s Return made up to 05/02/05; full list of members
31 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
12 Feb 2004 363s Return made up to 05/02/04; full list of members