- Company Overview for VERITAS VINCIT LIMITED (05737197)
- Filing history for VERITAS VINCIT LIMITED (05737197)
- People for VERITAS VINCIT LIMITED (05737197)
- More for VERITAS VINCIT LIMITED (05737197)
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) |
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29 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jun 2015 | DS01 | Application to strike the company off the register | |
28 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
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14 Dec 2014 | AP01 | Appointment of Mr Iab Glaubes as a director on 28 November 2014 | |
14 Dec 2014 | TM01 | Termination of appointment of Natalia Anderson as a director on 3 December 2014 | |
14 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Apr 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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03 Feb 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
25 May 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
14 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
12 Jun 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
17 Apr 2012 | TM01 | Termination of appointment of John Jopling as a director | |
14 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 3 January 2012
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03 Feb 2012 | AP01 | Appointment of Natalia Anderson as a director | |
17 Jan 2012 | TM01 | Termination of appointment of Keith Burgess as a director | |
17 Jan 2012 | AP01 | Appointment of Mr John Jopling as a director | |
03 Jan 2012 | TM02 | Termination of appointment of As Howes & Co Limited as a secretary | |
20 Dec 2011 | TM01 | Termination of appointment of John Jopling as a director | |
20 Dec 2011 | AP01 | Appointment of Mr Keith Burgess as a director | |
03 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
01 Nov 2011 | TM01 | Termination of appointment of Keith Burgess as a director | |
14 Jul 2011 | AP01 | Appointment of Mr Keith Burgess as a director | |
13 Jul 2011 | CH01 | Director's details changed for Mr John Jopling on 31 May 2011 | |
13 Jul 2011 | AD01 | Registered office address changed from Mayfair House 14-18 Heddon Street London W1B 4DA on 13 July 2011 |