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VEBRO LTD

Company number 08250258

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
25 Nov 2015 AP01 Appointment of Mr David John Simons as a director on 2 November 2015
22 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 TM01 Termination of appointment of Andrew Francis Weaver as a director on 11 August 2015
15 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 200
19 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 TM01 Termination of appointment of Darren Browne as a director
16 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 200
16 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 31 March 2014
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
15 Feb 2013 AP01 Appointment of Mr Darren Mark Browne as a director
05 Nov 2012 MG01 Duplicate mortgage certificatecharge no:1
29 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Oct 2012 AA01 Current accounting period shortened from 31 October 2013 to 31 March 2013
15 Oct 2012 TM01 Termination of appointment of Andrew Weaver as a director
12 Oct 2012 AP01 Appointment of Mr Andrew Francis Weaver as a director
12 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)