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VERITAS VINCIT LIMITED

Company number 05737197

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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