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VERITLEX SERVICES LIMITED

Company number 09461143

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2018 TM01 Termination of appointment of Aphrodite Kasibina Mwanje as a director on 9 March 2018
22 Mar 2018 AP01 Appointment of Mr Peleg Pinhas Hagege as a director on 9 March 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
13 Mar 2018 PSC01 Notification of Peleg Pinhas Hagege as a person with significant control on 9 March 2018
13 Mar 2018 PSC07 Cessation of Aphrodite Kasibina Mwanje as a person with significant control on 9 March 2018
06 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
26 May 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
05 Dec 2016 CH01 Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016
01 Dec 2016 AD01 Registered office address changed from Ascot House 2 Woodberry Grove North Finchley London N12 0FB United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016
28 Apr 2016 TM01 Termination of appointment of Shirley Mwanje as a director on 28 April 2016
28 Apr 2016 AP01 Appointment of Miss Aphrodite Kasibina Mwanje as a director on 28 April 2016
28 Apr 2016 TM01 Termination of appointment of Corporate Directors Limited as a director on 28 April 2016
03 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
20 Apr 2015 TM02 Termination of appointment of Corporate Secreatries Limited as a secretary on 20 April 2015
26 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-26
  • GBP 2