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VERITAS WEALTH MANAGEMENT LTD.

Company number SC263014

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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)
26 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
30 May 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Sep 2007 363s Return made up to 05/02/07; full list of members
08 Sep 2007 363(288) Secretary's particulars changed;director's particulars changed
02 Mar 2007 AA Accounts for a small company made up to 30 April 2006
24 Jul 2006 363s Return made up to 05/02/06; full list of members
07 Dec 2005 288a New secretary appointed
07 Dec 2005 288b Director resigned
07 Dec 2005 288b Secretary resigned
06 Dec 2005 AA Full accounts made up to 30 April 2005
08 Mar 2005 363s Return made up to 05/02/05; full list of members
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2004 88(2)R Ad 05/02/04--------- £ si 2@1=2 £ ic 100/102
09 Feb 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
09 Feb 2004 88(2)R Ad 05/02/04--------- £ si 99@1=99 £ ic 1/100
09 Feb 2004 288a New secretary appointed;new director appointed
09 Feb 2004 288a New director appointed
05 Feb 2004 288b Director resigned
05 Feb 2004 288b Secretary resigned;director resigned