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VERITAS COMMUNICATIONS LIMITED

Company number 05960886

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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)
15 Dec 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Dec 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
01 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
27 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
15 Jul 2013 CH01 Director's details changed for David Austin White on 15 July 2013
15 Jul 2013 CH03 Secretary's details changed for David Austin White on 15 July 2013
07 Mar 2013 AA Total exemption full accounts made up to 31 October 2012
25 Feb 2013 CERTNM Company name changed choice numbers LIMITED\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2013-02-25
  • NM01 ‐ Change of name by resolution
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2013 AR01 Annual return made up to 9 October 2012 with full list of shareholders
20 Feb 2013 AD01 Registered office address changed from 28a (First Floor) London Road Riverhead Sevenoaks Kent TN13 2DE United Kingdom on 20 February 2013
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2011 AR01 Annual return made up to 9 October 2010 with full list of shareholders
23 Feb 2011 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE on 23 February 2011
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
25 May 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for David Austin White on 9 October 2009
08 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Aug 2009 287 Registered office changed on 06/08/2009 from c/o pearlman rose accountants 2 st georges mews 43 westminster bridge road london SE1 7JB