VERATEK SYSTEMS LIMITED

Company number 06805122

Date	Type	Description	View / Download
13 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2013	AD01	Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 23 October 2013	(1 page)
15 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
15 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders Statement of capital on 2012-11-15 GBP 1,000	(4 pages)
15 Nov 2012	AP01	Appointment of Mr. Oleksandr Lysykh as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Anna Lazareva as a director	(1 page)
27 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
27 Jan 2012	CH04	Secretary's details changed for Unitrust Corporate Services Ltd. on 1 February 2011	(2 pages)
26 May 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
25 Jan 2011	AD01	Registered office address changed from Room 104,1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD England on 25 January 2011	(1 page)
14 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
14 Dec 2010	AP01	Appointment of Anna Lazareva as a director	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Sarah Petre-Mears as a director	(1 page)
24 Nov 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
03 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(4 pages)
03 Feb 2010	CH04	Secretary's details changed for Unitrust Corporate Services Ltd. on 1 October 2009	(1 page)
29 Jan 2009	NEWINC	Incorporation	(11 pages)