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VERETECH LIMITED

Company number 04870151

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2014 DS01 Application to strike the company off the register
26 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
27 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
15 Sep 2012 CH01 Director's details changed for Mr William Harry Spanfelner on 27 February 2012
20 Jun 2012 AD01 Registered office address changed from 165 Swarthmore Road Selly Oak Birmingham West Midlands B29 4NW on 20 June 2012
19 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
13 Jan 2012 AA01 Current accounting period extended from 31 August 2011 to 28 February 2012
16 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
21 Apr 2011 AP03 Appointment of Mr William Harry Spanfelner as a secretary
21 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for William Harry Spanfelner on 18 August 2010
15 Sep 2010 TM02 Termination of appointment of Helen Sokhal as a secretary
23 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Aug 2009 363a Return made up to 18/08/09; full list of members
18 Aug 2009 288c Director's change of particulars / william spanfelner / 01/10/2008
02 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Oct 2008 CERTNM Company name changed hippo machines.com LIMITED\certificate issued on 13/10/08
23 Sep 2008 363a Return made up to 18/08/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Sep 2007 363a Return made up to 18/08/07; full list of members