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VERIDIUM LTD.

Company number 05504680

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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)
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	4.68	Liquidators' statement of receipts and payments to 10 March 2014	View PDF Liquidators' statement of receipts and payments to 10 March 2014 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	4.68	Liquidators' statement of receipts and payments to 10 September 2013	View PDF Liquidators' statement of receipts and payments to 10 September 2013 - link opens in a new window - 5 pages (5 pages)
20 May 2013	4.68	Liquidators' statement of receipts and payments to 10 March 2013	View PDF Liquidators' statement of receipts and payments to 10 March 2013 - link opens in a new window - 15 pages (15 pages)
22 Mar 2013	4.68	Liquidators' statement of receipts and payments to 10 March 2013	View PDF Liquidators' statement of receipts and payments to 10 March 2013 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	4.68	Liquidators' statement of receipts and payments to 10 September 2012	View PDF Liquidators' statement of receipts and payments to 10 September 2012 - link opens in a new window - 5 pages (5 pages)
14 May 2012	4.68	Liquidators' statement of receipts and payments to 10 March 2012	View PDF Liquidators' statement of receipts and payments to 10 March 2012 - link opens in a new window - 13 pages (13 pages)
04 Apr 2012	4.68	Liquidators' statement of receipts and payments to 10 March 2012	View PDF Liquidators' statement of receipts and payments to 10 March 2012 - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	2.24B	Administrator's progress report to 4 March 2011	View PDF Administrator's progress report to 4 March 2011 - link opens in a new window - 17 pages (17 pages)
11 Mar 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 17 pages (17 pages)
13 Oct 2010	2.24B	Administrator's progress report to 8 September 2010	View PDF Administrator's progress report to 8 September 2010 - link opens in a new window - 13 pages (13 pages)
04 Jun 2010	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 15 pages (15 pages)
25 May 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
11 May 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
14 Apr 2010	AD01	Registered office address changed from , 12 Hastings House, Park Street, St Albans, Hertfordshire, AL2 2DR, England on 14 April 2010	View PDF Registered office address changed from , 12 Hastings House, Park Street, St Albans, Hertfordshire, AL2 2DR, England on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Sep 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	288c	Director's change of particulars / richard sparks / 01/04/2009	View PDF Director's change of particulars / richard sparks / 01/04/2009 - link opens in a new window - 1 page (1 page)
20 Jul 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
13 Nov 2008	288a	Secretary appointed ms sally henderson	View PDF Secretary appointed ms sally henderson - link opens in a new window - 1 page (1 page)
13 Nov 2008	288b	Appointment terminated secretary andrew langley	View PDF Appointment terminated secretary andrew langley - link opens in a new window - 1 page (1 page)
16 Jul 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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