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DE VERITATE SUMUS LTD

Company number 08921424

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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)
30 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
16 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 5 June 2019	View PDF Liquidators' statement of receipts and payments to 5 June 2019 - link opens in a new window - 19 pages (19 pages)
15 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 5 June 2018	View PDF Liquidators' statement of receipts and payments to 5 June 2018 - link opens in a new window - 15 pages (15 pages)
28 Jun 2017	AD01	Registered office address changed from 35 Victoria Road 35 Victoria Road Suite H0184 Darlington County Durham DL1 5SF England to 35 Victoria Road Suite H0184 Darlington County Durham DL1 5SF on 28 June 2017	View PDF Registered office address changed from 35 Victoria Road 35 Victoria Road Suite H0184 Darlington County Durham DL1 5SF England to 35 Victoria Road Suite H0184 Darlington County Durham DL1 5SF on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-06 - link opens in a new window - 1 page (1 page)
23 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	SH02	Sub-division of shares on 5 January 2017	View PDF Sub-division of shares on 5 January 2017 - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP .999999	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP .999999 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2015	AD01	Registered office address changed from 32 Queens Terrace Top Floor Southampton Hampshire SO14 3BG to 35 Victoria Road 35 Victoria Road Suite H0184 Darlington County Durham DL1 5SF on 16 July 2015	View PDF Registered office address changed from 32 Queens Terrace Top Floor Southampton Hampshire SO14 3BG to 35 Victoria Road 35 Victoria Road Suite H0184 Darlington County Durham DL1 5SF on 16 July 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 32 Queens Terrace Top Floor Southampton Hampshire SO14 3BG on 13 April 2015	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to 32 Queens Terrace Top Floor Southampton Hampshire SO14 3BG on 13 April 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	CH01	Director's details changed for Mr Simon Hassett on 13 January 2015	View PDF Director's details changed for Mr Simon Hassett on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Jamie Neil Jennings on 13 January 2015	View PDF Director's details changed for Mr Jamie Neil Jennings on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Harry William Hajiantoni on 13 January 2015	View PDF Director's details changed for Mr Harry William Hajiantoni on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 28 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AP01	Appointment of Mr Simon Thomas Hassett as a director	View PDF Appointment of Mr Simon Thomas Hassett as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AD01	Registered office address changed from Top Floor 32 Queens Terrace Southampton SO14 3BQ England on 15 April 2014	View PDF Registered office address changed from Top Floor 32 Queens Terrace Southampton SO14 3BQ England on 15 April 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 April 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	TM01	Termination of appointment of Simon Hassett as a director	View PDF Termination of appointment of Simon Hassett as a director - link opens in a new window - 1 page (1 page)

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