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VERITAS ASSET RECOVERY LIMITED

Company number 07972951

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2017 DS01 Application to strike the company off the register
18 Sep 2017 PSC07 Cessation of Hasmukhray Patel as a person with significant control on 15 September 2017
18 Sep 2017 AP01 Appointment of Mr Virendra Patel as a director on 15 September 2017
16 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
23 Feb 2016 AP01 Appointment of Mr Hasmukhray Patel as a director on 23 February 2016
23 Feb 2016 TM01 Termination of appointment of Tarulata Lata Patel as a director on 23 February 2016
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
04 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
12 Mar 2013 TM01 Termination of appointment of Derina Dharmaraj as a director
12 Mar 2013 AP01 Appointment of Mrs Tarulata Lata Patel as a director
17 Apr 2012 TM01 Termination of appointment of Tarulata Patel as a director
17 Apr 2012 CH01 Director's details changed for Miss Derina Gladys Dharmaraj on 1 April 2012
16 Apr 2012 AP01 Appointment of Miss Derina Gladys Dharmaraj as a director
02 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted