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VERITAS SEMPER LIMITED

Company number SC316266

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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)
16 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-03-16
  • GBP 100
16 Mar 2012 TM02 Termination of appointment of Craxton & Grant as a secretary on 19 October 2011
16 Mar 2012 AD01 Registered office address changed from 1 Station Road Bridge of Weir Renfrewshire PA11 3LH on 16 March 2012
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
08 Mar 2010 AD03 Register(s) moved to registered inspection location
08 Mar 2010 CH01 Director's details changed for Mark Barrett on 9 February 2010
08 Mar 2010 CH04 Secretary's details changed for Craxton & Grant on 9 February 2010
08 Mar 2010 AD02 Register inspection address has been changed
02 Sep 2009 363a Return made up to 09/02/09; full list of members
07 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Nov 2008 AA Total exemption small company accounts made up to 28 February 2008
14 Feb 2008 363a Return made up to 09/02/08; full list of members
19 Jun 2007 288a New secretary appointed
14 Jun 2007 288c Director's particulars changed
05 Jun 2007 288a New director appointed
13 Feb 2007 288b Secretary resigned