VERALYNNE LIMITED

Company number 06624414

Date	Type	Description	View / Download
10 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
09 Jan 2013	4.68	Liquidators' statement of receipts and payments to 11 September 2012	(12 pages)
27 Sep 2011	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB Uk on 27 September 2011	(1 page)
27 Sep 2011	4.70	Declaration of solvency	(3 pages)
27 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-12	(2 pages)
07 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 19,304	(6 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 10 September 2010 GBP 19,304	(3 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
06 Jul 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
02 Jul 2009	88(2)	Ad 04/08/08 gbp si 5940@1=5940 gbp ic 3400/9340	(1 page)
22 Jan 2009	288b	Appointment Terminated Director triplepoint LIMITED LIABILITY PARTNERSHIP	(1 page)
21 Jan 2009	288a	Director appointed triple point investment management LLP	(1 page)
22 Jul 2008	288a	Director appointed mrs lynne holden	(1 page)
22 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
22 Jul 2008	88(2)	Ad 26/06/08 gbp si 3399@1=3399 gbp ic 1/3400	(2 pages)
19 Jun 2008	NEWINC	Incorporation	(15 pages)