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VERULAM ASSOCIATES (FINANCIAL SERVICES) LIMITED

Company number 04581545

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2012 SOAS(A) Voluntary strike-off action has been suspended
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2011 SOAS(A) Voluntary strike-off action has been suspended
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2010 DS01 Application to strike the company off the register
10 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 3
09 Dec 2009 CH01 Director's details changed for Mark Paul Stanton on 5 November 2009
04 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2009 287 Registered office changed on 30/09/2009 from, ground floor, wellington house,, 79, wellington street, kettering, northamptonshire, NN16 8RH
30 Sep 2009 288c Director's Change of Particulars / mark stanton / 30/09/2009 / HouseName/Number was: 61, now: outwoods farmhouse south; Street was: lindsay street, now: kinwalsey lane; Area was: , now: meriden; Post Town was: kettering, now: coventry; Region was: northamptonshire, now: west midlands; Post Code was: NN16 8RG, now: CV7 7HS; Country was: , now: unite
30 Sep 2009 288b Appointment Terminated Director leslie blackman
30 Dec 2008 363a Return made up to 05/11/08; full list of members
30 Dec 2008 288c Director's Change of Particulars / mark stanton / 01/06/2008 / HouseName/Number was: , now: 61; Street was: 5 abbots way, now: lindsay street; Region was: , now: northamptonshire; Post Code was: NN15 6FW, now: NN16 8RG
30 Dec 2008 288b Appointment Terminated Secretary mark stanton
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 88(2)R Ad 01/01/08--------- £ si 1@1=1 £ ic 2/3
09 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
04 Dec 2007 363a Return made up to 05/11/07; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Feb 2007 AA Total exemption full accounts made up to 31 December 2005
30 Nov 2006 363a Return made up to 05/11/06; full list of members
24 Jul 2006 AA Total exemption full accounts made up to 31 December 2004