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VERETAM LTD

Company number 09272293

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2018 DS01 Application to strike the company off the register
27 Nov 2018 AA Unaudited abridged accounts made up to 31 August 2018
05 Sep 2018 AA01 Previous accounting period shortened from 30 April 2019 to 31 August 2018
25 Jul 2018 PSC07 Cessation of Cyberchiefs Ltd as a person with significant control on 25 July 2018
25 Jul 2018 TM01 Termination of appointment of Azeem Bashir as a director on 25 July 2018
23 Jul 2018 AA Unaudited abridged accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
02 Oct 2017 AA Unaudited abridged accounts made up to 30 April 2017
13 Jul 2017 SH06 Cancellation of shares. Statement of capital on 30 April 2017
  • GBP 500
13 Jul 2017 SH03 Purchase of own shares.
30 Jun 2017 PSC02 Notification of Optimal Consulting Ltd as a person with significant control on 31 May 2017
30 Jun 2017 PSC02 Notification of Cyberchiefs Ltd as a person with significant control on 31 May 2017
30 Jun 2017 PSC02 Notification of Cio Squared Ltd as a person with significant control on 31 May 2017
30 Jun 2017 PSC07 Cessation of Arkamist Ltd as a person with significant control on 30 April 2017
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 1,000
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 1,000
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 1,000
15 Jun 2017 AP01 Appointment of Mr Azeem Bashir as a director on 1 May 2017
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
11 Apr 2017 TM01 Termination of appointment of Tony Blount as a director on 1 January 2017
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 1,000
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 1,000
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 1,000