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VERACITY CUBED LIMITED

Company number 07549256

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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)
28 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
26 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
28 Jan 2014 AD01 Registered office address changed from 10Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 28 January 2014
24 Jan 2014 4.70 Declaration of solvency
24 Jan 2014 600 Appointment of a voluntary liquidator
24 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA United Kingdom on 13 February 2013
24 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
06 Jul 2011 AD01 Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square Canary Wharf London E14 5LQ England on 6 July 2011
02 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted