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VERADIS CONSULTING LIMITED

Company number 06720430

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Nov 2015 SOAS(A) Voluntary strike-off action has been suspended
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2015 DS01 Application to strike the company off the register
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
01 Apr 2014 MR01 Registration of charge 067204300003
01 Apr 2014 MR04 Satisfaction of charge 2 in full
25 Mar 2014 AAMD Amended accounts made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
27 Nov 2013 AD04 Register(s) moved to registered office address
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Steve Smithies as a director
17 Oct 2012 AD02 Register inspection address has been changed from 27 London Road Bromley Kent BR1 1DG United Kingdom
17 Oct 2012 TM01 Termination of appointment of Steve Smithies as a director
02 Oct 2012 AD01 Registered office address changed from C/O Paul Verghese Suite 2 1St Floor 27 London Road Bromley Kent BR1 1DG United Kingdom on 2 October 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
22 Nov 2011 AD02 Register inspection address has been changed from 2 East Street Bromley Kent BR1 1QX United Kingdom