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VERITAINER LIMITED

Company number 05892704

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2014 DS01 Application to strike the company off the register
22 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
01 Sep 2009 363a Return made up to 01/08/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2009 363a Return made up to 01/08/08; full list of members
11 Feb 2009 288a Secretary appointed london law secretarial LIMITED
11 Feb 2009 287 Registered office changed on 11/02/2009 from 38 wigmore street london W1U 2HA
11 Feb 2009 288b Appointment terminated director giovanni guastalla
26 Aug 2008 288b Appointment terminated secretary wigmore secretaries LIMITED
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Sep 2007 363a Return made up to 01/08/07; full list of members
27 Jul 2007 288a New director appointed
13 Oct 2006 288a New director appointed
13 Oct 2006 288a New director appointed
15 Aug 2006 225 Accounting reference date shortened from 31/08/07 to 31/12/06