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VERIDION LTD

Company number 05286294

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2012 DS01 Application to strike the company off the register
31 Jan 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 January 2012
05 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 120
27 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
25 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
19 Nov 2010 AD01 Registered office address changed from Bayham 53 Warwick Park Tunbridge Wells Kent TN2 5EJ on 19 November 2010
16 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for David Smeed on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Vincent Antonio Wang on 4 December 2009
17 Sep 2009 288b Appointment Terminated Director john stead
04 Dec 2008 363a Return made up to 15/11/08; full list of members
04 Dec 2008 288c Director's Change of Particulars / john stead / 01/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 19; Street was: good heys farm, now: magdalens road; Area was: thornley, now: ; Post Town was: preston, now: ripon; Region was: lancashire, now: north yorkshire; Post Code was: PR3 2TL, now: HG4 1HT; Country was: , now: united kingdom
06 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
06 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
18 Dec 2007 363s Return made up to 15/11/07; no change of members
22 May 2007 288c Director's particulars changed
02 Jan 2007 363s Return made up to 15/11/06; full list of members
02 Jan 2007 363(288) Director's particulars changed
16 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
13 Dec 2005 288a New director appointed
09 Dec 2005 88(2)R Ad 11/10/05--------- £ si 30@1