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VEROS DIGITAL LIMITED

Company number 07665694

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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)
21 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
06 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	AP01	Appointment of Angus Wood as a director	View PDF Appointment of Angus Wood as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AP01	Appointment of Mr Samuel David Mousley as a director	View PDF Appointment of Mr Samuel David Mousley as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AP01	Appointment of George Ezra Benedict Garside as a director	View PDF Appointment of George Ezra Benedict Garside as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AP01	Appointment of William Jonathan Mills as a director	View PDF Appointment of William Jonathan Mills as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for jc Directors LIMITED	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for jc Directors LIMITED - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	TM01	Termination of appointment of Michael Blood as a director	View PDF Termination of appointment of Michael Blood as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	TM01	Termination of appointment of a director ANNOTATION A second filed TM01 was registered on 09/10/2012	View PDF Termination of appointment of a director ANNOTATION A second filed TM01 was registered on 09/10/2012 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AP01	Appointment of Mr Jeremy John Foster Blood as a director	View PDF Appointment of Mr Jeremy John Foster Blood as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 13 September 2012 GBP 1,000.00 - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	AP03	Appointment of Mr Michael James Blood as a secretary	View PDF Appointment of Mr Michael James Blood as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2012	TM02	Termination of appointment of Jc Secretaries Limited as a secretary	View PDF Termination of appointment of Jc Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	CERTNM	Company name changed jcco 276 LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-16	View PDF Company name changed jcco 276 LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-16 - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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