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VERITAS LANGUAGE SOLUTIONS LIMITED

Company number 06920761

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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)
01 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
12 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 26 November 2020	View PDF Liquidators' statement of receipts and payments to 26 November 2020 - link opens in a new window - 17 pages (17 pages)
05 Oct 2020	AD01	Registered office address changed from 44 st Helens Road Swansea SA1 4BB to 1st Floor Pembroke House Charter Court Swansea Enterprise Park Llansamlet Swansea SA7 9FS on 5 October 2020	View PDF Registered office address changed from 44 st Helens Road Swansea SA1 4BB to 1st Floor Pembroke House Charter Court Swansea Enterprise Park Llansamlet Swansea SA7 9FS on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 26 November 2019	View PDF Liquidators' statement of receipts and payments to 26 November 2019 - link opens in a new window - 17 pages (17 pages)
23 Nov 2019	COM2	Change of membership of creditors or liquidation committee	View PDF Change of membership of creditors or liquidation committee - link opens in a new window - 12 pages (12 pages)
08 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 26 November 2018	View PDF Liquidators' statement of receipts and payments to 26 November 2018 - link opens in a new window - 16 pages (16 pages)
09 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 26 November 2017	View PDF Liquidators' statement of receipts and payments to 26 November 2017 - link opens in a new window - 16 pages (16 pages)
05 Apr 2017	4.68	Liquidators' statement of receipts and payments to 26 November 2016	View PDF Liquidators' statement of receipts and payments to 26 November 2016 - link opens in a new window - 12 pages (12 pages)
22 Jan 2016	4.68	Liquidators' statement of receipts and payments to 26 November 2015	View PDF Liquidators' statement of receipts and payments to 26 November 2015 - link opens in a new window - 13 pages (13 pages)
24 Dec 2014	AD01	Registered office address changed from Suite 9 the J-Shed Kings Road Swansea West Glamorgan SA1 8PL to 44 St Helens Road Swansea SA1 4BB on 24 December 2014	View PDF Registered office address changed from Suite 9 the J-Shed Kings Road Swansea West Glamorgan SA1 8PL to 44 St Helens Road Swansea SA1 4BB on 24 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
12 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-27 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	TM01	Termination of appointment of Rachel Bryan as a director	View PDF Termination of appointment of Rachel Bryan as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2012	AD01	Registered office address changed from Veritas House the Exchange Buildings Adelaide Street Swansea SA1 1SB on 16 May 2012	View PDF Registered office address changed from Veritas House the Exchange Buildings Adelaide Street Swansea SA1 1SB on 16 May 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 August 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2011	AP01	Appointment of Mr Terry Byrne as a director	View PDF Appointment of Mr Terry Byrne as a director - link opens in a new window - 2 pages (2 pages)

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