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VERTAS LIMITED

Company number 08182999

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2015 DS01 Application to strike the company off the register
16 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
03 Jul 2014 TM01 Termination of appointment of Anthony Hamilton as a director
03 Jul 2014 AD01 Registered office address changed from C/O Bm Howarth Accountants Ltd West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom on 3 July 2014
03 Jul 2014 AP01 Appointment of Mr David Pollitt as a director
02 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 100
15 Nov 2012 TM01 Termination of appointment of David Pollitt as a director
23 Aug 2012 TM01 Termination of appointment of Stephen Pollitt as a director
16 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted