- Company Overview for VERITAS ONE LIMITED (05129897)
- Filing history for VERITAS ONE LIMITED (05129897)
- People for VERITAS ONE LIMITED (05129897)
- Charges for VERITAS ONE LIMITED (05129897)
- Insolvency for VERITAS ONE LIMITED (05129897)
- More for VERITAS ONE LIMITED (05129897)
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) |
---|---|---|---|
08 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jun 2010 | 2.35B | Notice of move from Administration to Dissolution on 28 May 2010 | |
05 Jan 2010 | 2.24B | Administrator's progress report to 2 December 2009 | |
04 Dec 2009 | 2.31B | Notice of extension of period of Administration | |
30 Jun 2009 | 2.24B | Administrator's progress report to 2 June 2009 | |
26 Feb 2009 | 2.23B | Result of meeting of creditors | |
07 Feb 2009 | 2.17B | Statement of administrator's proposal | |
22 Jan 2009 | 2.16B | Statement of affairs with form 2.14B | |
12 Dec 2008 | 287 | Registered office changed on 12/12/2008 from 25 templer avenue farnborough hampshire GU14 6FE | |
11 Dec 2008 | 2.12B | Appointment of an administrator | |
04 Dec 2008 | 288b | Appointment Terminated Secretary kim clayton | |
25 Nov 2008 | 288b | Appointment Terminated Director neil barnett | |
09 Apr 2008 | 288a | Secretary appointed kim clayton | |
09 Apr 2008 | 288b | Appointment Terminated Secretary ben hewes | |
18 Sep 2007 | AA | Full accounts made up to 31 March 2007 | |
10 Sep 2007 | AA | Full accounts made up to 31 March 2006 | |
25 Jun 2007 | 363s | Return made up to 17/05/07; no change of members | |
23 Apr 2007 | 288b | Secretary resigned | |
21 Apr 2007 | 288a | New secretary appointed | |
25 May 2006 | 363s | Return made up to 17/05/06; full list of members | |
15 Feb 2006 | AA | Accounts for a small company made up to 31 March 2005 | |
15 Feb 2006 | 225 | Accounting reference date shortened from 31/05/05 to 31/03/05 | |
20 Jan 2006 | 395 | Particulars of mortgage/charge | |
20 Jan 2006 | 395 | Particulars of mortgage/charge | |
20 Jan 2006 | 395 | Particulars of mortgage/charge |