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XMO VERITAS LIMITED

Company number 04180278

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 100
14 Apr 2010 CH01 Director's details changed for Steven John Martin on 1 October 2009
14 Apr 2010 CH03 Secretary's details changed for Kate Parmentier on 1 October 2009
30 Sep 2009 288c Secretary's Change of Particulars / kate parmentier / 01/09/2009 / HouseName/Number was: , now: 43; Street was: 13 warwick place, now: brattle; Area was: , now: woodchurch; Post Town was: maidstone, now: ashford; Post Code was: ME16 8SG, now: TN26 3SW
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 15/03/09; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 15/03/08; full list of members
11 Dec 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
28 Jun 2007 288c Director's particulars changed
05 Jun 2007 288c Secretary's particulars changed
23 Mar 2007 363s Return made up to 15/03/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Dec 2006 287 Registered office changed on 11/12/06 from: lloyds bank chambers 7 park street shifnal shropshire TF11 9BE
23 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Mar 2006 363s Return made up to 15/03/06; full list of members
24 Mar 2006 363(288) Director's particulars changed
03 Feb 2006 CERTNM Company name changed network cabling LIMITED\certificate issued on 03/02/06
18 Nov 2005 287 Registered office changed on 18/11/05 from: brown & co house 4 high street brasted kent TN16 1JA
06 Sep 2005 AA Accounts for a small company made up to 31 October 2004
06 Apr 2005 363s Return made up to 15/03/05; full list of members