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VERITAS SEARCH LIMITED

Company number 04754158

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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)
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
26 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 500	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 500 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	AAMD	Amended accounts made up to 31 May 2012	View PDF Amended accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
24 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
24 Sep 2011	TM02	Termination of appointment of Numericus Limited as a secretary	View PDF Termination of appointment of Numericus Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2011	AP03	Appointment of Mr Thomas Aird Fraser as a secretary	View PDF Appointment of Mr Thomas Aird Fraser as a secretary - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	CERTNM	Company name changed fraser aird consulting LTD\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2010-03-08 NM01 ‐ Change of name by resolution	View PDF Company name changed fraser aird consulting LTD\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2010-03-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	TM02	Termination of appointment of Direct Control Limited as a secretary	View PDF Termination of appointment of Direct Control Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2011	AP04	Appointment of Numericus Limited as a secretary	View PDF Appointment of Numericus Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AD01	Registered office address changed from 3Rd Floor, Marvic House Bishops Road London SW6 7AD on 9 March 2011	View PDF Registered office address changed from 3Rd Floor, Marvic House Bishops Road London SW6 7AD on 9 March 2011 - link opens in a new window - 1 page (1 page)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 500	View PDF Statement of capital following an allotment of shares on 8 March 2011 GBP 500 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	AP01	Appointment of Mr Killian Gerrard Glendon as a director	View PDF Appointment of Mr Killian Gerrard Glendon as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	CH01	Director's details changed for Thomas Aird Fraser on 1 January 2010	View PDF Director's details changed for Thomas Aird Fraser on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH04	Secretary's details changed for Direct Control Limited on 1 January 2010	View PDF Secretary's details changed for Direct Control Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
20 May 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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