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VERITAS WINES LIMITED

Company number 07764835

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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)
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 1	View PDF Annual return made up to 7 September 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AP01	Appointment of Ms Carolina Nogueira De Mello as a director on 7 September 2011	View PDF Appointment of Ms Carolina Nogueira De Mello as a director on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AD01	Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 7 September 2011	View PDF Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 7 September 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	TM01	Termination of appointment of Paul Gordon Graeme as a director on 7 September 2011	View PDF Termination of appointment of Paul Gordon Graeme as a director on 7 September 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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