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QUERCUS VERITAS LIMITED

Company number 06966499

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2015 DS01 Application to strike the company off the register
13 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 370,308
03 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 370,308
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 9,100
02 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Oct 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-07
01 Aug 2013 AD01 Registered office address changed from Garstangs 227-228 Strand London WC2R 1BE on 1 August 2013
28 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 9,100
30 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
30 Aug 2012 TM01 Termination of appointment of Alastair Harrison as a director
04 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Oct 2010 AD01 Registered office address changed from Garstangs 227-228 Strand London WC2R 1BA on 15 October 2010
15 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
08 Oct 2009 CERTNM Company name changed 40.1 legal challenge LIMITED\certificate issued on 08/10/09
  • CONNOT ‐
08 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05
20 Jul 2009 NEWINC Incorporation