VERARI SYSTEMS UK LIMITED

Company number 06354159

Date	Type	Description	View / Download
16 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
23 Feb 2011	4.68	Liquidators' statement of receipts and payments to 10 February 2011	(5 pages)
19 Feb 2010	4.20	Statement of affairs with form 4.19	(4 pages)
19 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-11	(1 page)
30 Jan 2010	AD01	Registered office address changed from Tenon the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 30 January 2010	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Colin Warner as a director	(2 pages)
15 Sep 2009	363a	Return made up to 28/08/09; no change of members	(5 pages)
04 Sep 2009	AAMD	Amended accounts made up to 31 December 2008	(6 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
11 Jul 2009	288a	Director appointed david john west	(2 pages)
02 May 2009	363a	Return made up to 28/08/08; full list of members	(5 pages)
04 Apr 2009	288b	Appointment Terminated Director john wilson	(1 page)
04 Apr 2009	288a	Director appointed colin warner	(2 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from the carlyle group lansdowne house 57 berkeley square london W1J 6ER	(1 page)
21 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 2007	288a	New director appointed	(2 pages)
21 Sep 2007	288a	New director appointed	(2 pages)
07 Sep 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
28 Aug 2007	NEWINC	Incorporation	(16 pages)