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VERITAS ONE LIMITED

Company number 05129897

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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)
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