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VERITY SCIENTIFIC LTD

Company number 05474952

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2011 DS01 Application to strike the company off the register
25 Jan 2011 TM02 Termination of appointment of James Oliver as a secretary
25 Jan 2011 TM01 Termination of appointment of James Oliver as a director
22 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-07-22
  • GBP 145
22 Jul 2010 CH01 Director's details changed for Mr Aleksy Menjega on 8 June 2010
04 May 2010 AD01 Registered office address changed from Manor Courtyard Office 3a Quarley Andover Hampshire SP11 8LE United Kingdom on 4 May 2010
28 Apr 2010 CH01 Director's details changed for Nigel Verity on 24 February 2010
28 Apr 2010 CH01 Director's details changed for Mr James Edward Oliver on 24 February 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AD01 Registered office address changed from Office 3a Quarley Andover Hampshire SP11 8LE United Kingdom on 24 November 2009
24 Nov 2009 AD01 Registered office address changed from Unit 2a Chilbolton Down Farm Stockbridge Hampshire SO20 6BU United Kingdom on 24 November 2009
22 Jul 2009 363a Return made up to 08/06/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 288a Director appointed mr aleksy menjega
04 Nov 2008 190a Location of debenture register (non legible)
04 Nov 2008 353a Location of register of members (non legible)
04 Nov 2008 190 Location of debenture register
04 Nov 2008 353 Location of register of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from 5 crossborough gardens crossborough hill basingstoke hampshire RG21 4LB
03 Nov 2008 288a Director appointed mr james edward oliver
03 Nov 2008 88(2) Ad 03/11/08 gbp si 144@1=144 gbp ic 1/145
30 Jun 2008 363a Return made up to 08/06/08; full list of members
30 Jun 2008 288a Secretary appointed mr james oliver