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VEBNET (TRUSTEE) LIMITED

Company number SC302675

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Apply to dissolve sect 1003 14/12/2015
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2015 DS01 Application to strike the company off the register
17 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
06 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jun 2013 AP01 Appointment of Graeme Robert Bold as a director
12 Apr 2013 TM01 Termination of appointment of Ronald Taylor as a director
07 Mar 2013 CC04 Statement of company's objects
07 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 TM01 Termination of appointment of Stephen Ingledew as a director
28 Nov 2012 TM01 Termination of appointment of Stephen Thurlow as a director
22 Nov 2012 AP01 Appointment of Mr Ronald Frank Cameron Taylor as a director
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
22 Nov 2012 AP01 Appointment of Mark Alexander Hesketh as a director
21 Nov 2012 AP01 Appointment of Mr Ronald Frank Cameron Taylor as a director
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Mr Stephen Leonard Ingledew on 29 June 2012
10 Jul 2012 CH03 Secretary's details changed for Frances Margaret Horsburgh on 29 June 2012
21 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Aug 2011 AP01 Appointment of Stephen Leonard Ingledew as a director