- Company Overview for VERITA HR UK LIMITED (06742696)
- Filing history for VERITA HR UK LIMITED (06742696)
- People for VERITA HR UK LIMITED (06742696)
- More for VERITA HR UK LIMITED (06742696)
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) |
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30 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Aug 2010 | DS01 | Application to strike the company off the register | |
06 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
06 Jul 2010 | TM02 | Termination of appointment of David Ross as a secretary | |
05 Jul 2010 | AD02 | Register inspection address has been changed | |
05 Jul 2010 | AP01 | Appointment of Ms Daria Wancicka as a director | |
05 Jul 2010 | AD01 | Registered office address changed from 26 Balmoral Road Watford Hertfordshire WD24 4EP United Kingdom on 5 July 2010 | |
05 Jul 2010 | TM01 | Termination of appointment of Andrew Samu as a director | |
05 Jul 2010 | TM02 | Termination of appointment of David Ross as a secretary | |
02 Jan 2010 | RESOLUTIONS |
Resolutions
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02 Jan 2010 | CONNOT | Change of name notice | |
17 Dec 2009 | AR01 |
Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2009-12-17
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17 Dec 2009 | CH01 | Director's details changed for Mr Andrew David Samu on 7 December 2009 | |
14 Nov 2008 | CERTNM | Company name changed ml - actioncoach (poland) LIMITED\certificate issued on 18/11/08 | |
06 Nov 2008 | NEWINC | Incorporation |