- Company Overview for VERITRON LIMITED (04375534)
- Filing history for VERITRON LIMITED (04375534)
- People for VERITRON LIMITED (04375534)
- More for VERITRON LIMITED (04375534)
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 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 May 2016 | DS01 | Application to strike the company off the register | |
29 Mar 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
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07 Dec 2015 | CH01 | Director's details changed for Mr Robert Nicholas Pitman on 11 May 2015 | |
14 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
24 Feb 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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06 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
14 Feb 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
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14 Feb 2014 | CH04 | Secretary's details changed for St John's Square Secretaries Ltd on 24 June 2013 | |
03 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
26 Jul 2013 | AP01 | Appointment of Mr Atiq Rehman as a director | |
26 Jul 2013 | AP01 | Appointment of Mr Robert Pitman as a director | |
26 Jul 2013 | AP01 | Appointment of Mr Nicholas John Tucker as a director | |
26 Jul 2013 | TM01 | Termination of appointment of Nafisa Jameel as a director | |
26 Jul 2013 | TM01 | Termination of appointment of Michael Berger as a director | |
26 Jul 2013 | TM01 | Termination of appointment of Ahmed Bangee as a director | |
26 Jul 2013 | AD01 | Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom on 26 July 2013 | |
19 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
16 Mar 2012 | AP01 | Appointment of Michael Berger as a director | |
29 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
14 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
12 May 2011 | AAMD | Amended accounts made up to 31 December 2008 | |
12 May 2011 | AAMD | Amended accounts made up to 31 December 2007 |