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VERITAS INVESTMENTS LIMITED

Company number 05586868

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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 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 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 - 4 pages (4 pages)
23 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AD01	Registered office address changed from Sentinel House Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UZ on 19 September 2013	View PDF Registered office address changed from Sentinel House Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UZ on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	CH01	Director's details changed for Mr Colin Rutherford on 28 August 2013	View PDF Director's details changed for Mr Colin Rutherford on 28 August 2013 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	TM01	Termination of appointment of Alexander Mcintyre as a director	View PDF Termination of appointment of Alexander Mcintyre as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
03 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-11-03 GBP 2,000	View PDF Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-11-03 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
03 Nov 2012	CH01	Director's details changed for Mr Colin Rutherford on 1 June 2012	View PDF Director's details changed for Mr Colin Rutherford on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 10/06/2011	View PDF Resolutions RES13 ‐ Allot shares 10/06/2011 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
27 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
08 Feb 2010	TM01	Termination of appointment of John Flannelly as a director	View PDF Termination of appointment of John Flannelly as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Nov 2009	AD01	Registered office address changed from Sentinel House Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UX on 11 November 2009	View PDF Registered office address changed from Sentinel House Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UX on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 526	View PDF Particulars of a mortgage or charge / charge no: 526 - link opens in a new window - 9 pages (9 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 525	View PDF Particulars of a mortgage or charge / charge no: 525 - link opens in a new window - 8 pages (8 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 523	View PDF Particulars of a mortgage or charge / charge no: 523 - link opens in a new window - 8 pages (8 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 522	View PDF Particulars of a mortgage or charge / charge no: 522 - link opens in a new window - 8 pages (8 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 524	View PDF Particulars of a mortgage or charge / charge no: 524 - link opens in a new window - 9 pages (9 pages)

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