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VERITAS EMPLOYEE CLAIMS SPECIALISTS LTD

Company number 06180352

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2014 DS01 Application to strike the company off the register
07 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 100
23 Apr 2013 AD01 Registered office address changed from Number 3 Acorn Business Park, Keighley Road Skipton North Yorkshire BD23 2UE United Kingdom on 23 April 2013
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Apr 2011 CERTNM Company name changed claims management consultants LIMITED\certificate issued on 04/04/11
  • RES15 ‐ Change company name resolution on 2011-04-04
  • NM01 ‐ Change of name by resolution
28 Mar 2011 AP01 Appointment of Mr Gavin Jamie Andrew Howarth as a director
28 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
28 Mar 2011 AD01 Registered office address changed from 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY on 28 March 2011
19 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Andrew James Howarth on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Helen Margaret Howarth on 6 April 2010
01 Apr 2009 363a Return made up to 23/03/09; full list of members
08 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Jan 2009 AA Accounts for a dormant company made up to 30 September 2007
23 Jan 2009 225 Accounting reference date shortened from 31/03/2008 to 30/09/2007
30 Apr 2008 363a Return made up to 23/03/08; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from 290 oxford road, gomersal cleckheaton west yorkshire BD19 4PY
23 Mar 2007 NEWINC Incorporation