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ADDVERITAS OLD LTD

Company number 10242296

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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)
09 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2018	TM01	Termination of appointment of Dino Luigi Bossi as a director on 27 December 2018	View PDF Termination of appointment of Dino Luigi Bossi as a director on 27 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	PSC01	Notification of Andrew Harry Samuels as a person with significant control on 10 January 2017	View PDF Notification of Andrew Harry Samuels as a person with significant control on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	AP01	Appointment of Mr Dino Luigi Bossi as a director on 17 January 2017	View PDF Appointment of Mr Dino Luigi Bossi as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	TM01	Termination of appointment of Samantha Gayle Bossi as a director on 17 January 2017	View PDF Termination of appointment of Samantha Gayle Bossi as a director on 17 January 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	TM01	Termination of appointment of Sharon Elizabeth Cox as a director on 17 January 2017	View PDF Termination of appointment of Sharon Elizabeth Cox as a director on 17 January 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-21 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-21 GBP 30 - link opens in a new window - 23 pages (23 pages)

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