- Company Overview for VERULAM SECURITIES LIMITED (SC111546)
- Filing history for VERULAM SECURITIES LIMITED (SC111546)
- People for VERULAM SECURITIES LIMITED (SC111546)
- More for VERULAM SECURITIES LIMITED (SC111546)
| 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) |
|---|---|---|---|
| 11 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Dec 2013 | DS01 | Application to strike the company off the register | |
| 17 Oct 2013 | AD01 | Registered office address changed from Verulam 12 Dovecot Road Edinburgh EH12 7LE on 17 October 2013 | |
| 17 Oct 2013 | AP03 | Appointment of Ms Rachel Ann Edgar as a secretary on 13 October 2013 | |
| 17 Oct 2013 | TM02 | Termination of appointment of James Edgar as a secretary on 13 October 2013 | |
| 17 Oct 2013 | AP01 | Appointment of Ms Rachel Ann Edgar as a director on 13 October 2013 | |
| 17 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 02 May 2013 | AR01 |
Annual return made up to 4 April 2013 with full list of shareholders
Statement of capital on 2013-05-02
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| 30 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 02 May 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 07 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 12 May 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 15 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 03 May 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 03 May 2010 | CH01 | Director's details changed for James Edgar on 2 April 2010 | |
| 03 May 2010 | CH01 | Director's details changed for Dana Wendy Pauline Edgar on 2 April 2010 | |
| 10 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 17 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 31 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 16 Apr 2008 | 363a | Return made up to 04/04/08; full list of members | |
| 22 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 16 Apr 2007 | 363a | Return made up to 04/04/07; full list of members | |
| 31 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
| 25 Apr 2006 | 363a | Return made up to 04/04/06; full list of members |