VEBNET (SERVICES) LIMITED

Company number SC303521

Date	Type	Description	View / Download
01 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders	(4 pages)
06 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
30 Jun 2015	SH19	Statement of capital on 30 June 2015 GBP 1.00	(4 pages)
30 Jun 2015	CAP-SS	Solvency Statement dated 15/06/15	(1 page)
30 Jun 2015	SH20	Statement by Directors	(1 page)
30 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premius a/c reduced/share cap reduced be credited to reserve 15/06/2015	(2 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(11 pages)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 106	(5 pages)
26 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
05 Jun 2013	AP01	Appointment of Graeme Robert Bold as a director	(2 pages)
28 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
12 Apr 2013	TM01	Termination of appointment of Ronald Taylor as a director	(1 page)
07 Mar 2013	CC04	Statement of company's objects	(2 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
20 Dec 2012	TM01	Termination of appointment of Stephen Ingledew as a director	(1 page)
22 Nov 2012	AP01	Appointment of Mr Ronald Frank Cameron Taylor as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(3 pages)
21 Nov 2012	AP01	Appointment of Mr Ronald Frank Cameron Taylor as a director	(2 pages)
18 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
11 Jul 2012	CH01	Director's details changed for Mr Stephen Leonard Ingledew on 29 June 2012	(2 pages)
10 Jul 2012	CH03	Secretary's details changed for Frances Margaret Horsburgh on 29 June 2012	(2 pages)