VERITAS HOLDINGS LIMITED

Company number 06036318

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders Statement of capital on 2010-01-21 GBP 1	(14 pages)
20 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2009	AA	Accounts made up to 31 March 2009	(1 page)
25 Jun 2009	287	Registered office changed on 25/06/2009 from 25 templer avenue farnborough hampshire GU14 6FE	(1 page)
10 Mar 2009	363a	Return made up to 22/12/08; full list of members	(10 pages)
25 Feb 2009	AA	Accounts made up to 31 March 2008	(1 page)
10 Feb 2009	288b	Appointment Terminated Director grant bovey	(1 page)
10 Feb 2009	288b	Appointment Terminated Director neil barnett	(1 page)
10 Feb 2009	288b	Appointment Terminated Secretary kim clayton	(1 page)
10 Feb 2009	288a	Director and secretary appointed alexander stewart mcintyre	(6 pages)
10 Feb 2009	288a	Director appointed colin rutherford	(5 pages)
09 Apr 2008	288a	Secretary appointed kim clayton	(1 page)
09 Apr 2008	288b	Appointment Terminated Secretary ben hewes	(1 page)
03 Mar 2008	363s	Return made up to 22/12/07; full list of members	(7 pages)
23 Apr 2007	288b	Secretary resigned	(1 page)
23 Apr 2007	288a	New secretary appointed	(1 page)
26 Feb 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
26 Feb 2007	287	Registered office changed on 26/02/07 from: lion house red lion street london WC1R 4GB	(1 page)
26 Feb 2007	288a	New secretary appointed	(2 pages)
26 Feb 2007	288a	New director appointed	(3 pages)
23 Feb 2007	288a	New director appointed	(3 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jan 2007	288b	Director resigned	(1 page)