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VERITA HR UK LIMITED

Company number 06742696

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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)
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
  • RES15 ‐ Change company name resolution on 2009-12-16
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
  • GBP 1
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