VERESTONE LIMITED

Company number 07210975

Date	Type	Description	View / Download
12 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Aug 2015	CH01	Director's details changed for Mr Gareth Leigh Davies on 6 August 2015	(2 pages)
28 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(4 pages)
27 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
11 Jun 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
16 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
23 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
23 May 2012	CH01	Director's details changed for Mr Spencer Denholme Smith on 23 May 2012	(2 pages)
23 May 2012	CH01	Director's details changed for Gareth Leigh Davis on 23 May 2012	(2 pages)
23 May 2012	AD01	Registered office address changed from 2 East Street Bingham Nottingham NG13 8DR United Kingdom on 23 May 2012	(1 page)
09 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
08 Aug 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)
08 Aug 2011	AD01	Registered office address changed from 2 the Cottage East Street Bingham Nottingham NG13 8DR on 8 August 2011	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 May 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 100	(4 pages)
11 May 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(2 pages)
11 May 2010	AD01	Registered office address changed from Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS on 11 May 2010	(2 pages)
11 May 2010	AP01	Appointment of Gareth Leigh Davis as a director	(3 pages)
11 May 2010	AP01	Appointment of Spencer Denholme Smith as a director	(3 pages)
07 Apr 2010	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
07 Apr 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 April 2010	(1 page)
01 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)