VERIDU LTD

Company number 08885008

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(7 pages)
25 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 16.3707	(7 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
11 May 2017	TM01	Termination of appointment of Phillip Mcgriskin as a director on 24 March 2017	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(8 pages)
29 Mar 2017	AD01	Registered office address changed from 2nd Floor, Block a Stapleton House, 110 Clifton St 2nd Floor, Block a Stapleton House 110 Clifton St London EC2A 4HT England to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on 29 March 2017	(1 page)
28 Mar 2017	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 2nd Floor, Block a Stapleton House, 110 Clifton St 2nd Floor, Block a Stapleton House 110 Clifton St London EC2A 4HT on 28 March 2017	(1 page)
24 Mar 2017	AP01	Appointment of Mr. Rasmus Groth as a director on 24 March 2017	(2 pages)
24 Mar 2017	AP01	Appointment of Mr. Steen Tromholt as a director on 24 March 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Gary Cardone as a director on 24 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Ian James Green as a director on 24 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Phillip Mcgriskin as a director on 24 March 2017	(1 page)
07 Mar 2017	AP01	Appointment of Mr Gary Cardone as a director on 3 October 2016	(2 pages)
06 Mar 2017	TM02	Termination of appointment of Steen Tromholt as a secretary on 21 October 2016	(1 page)
06 Mar 2017	TM02	Termination of appointment of Mark O'brien as a secretary on 15 April 2016	(1 page)
01 Mar 2017	TM01	Termination of appointment of Gregory Arthur Mihalcheon as a director on 29 September 2015	(1 page)
01 Mar 2017	TM02	Termination of appointment of Gregory Arthur Mihalcheon as a secretary on 21 October 2016	(1 page)
27 Feb 2017	AP01	Appointment of Mr Phillip Mcgriskin as a director on 29 September 2015	(2 pages)
27 Feb 2017	AP03	Appointment of Mr Mark O'brien as a secretary on 15 April 2016	(2 pages)
27 Feb 2017	AP01	Appointment of Mr Nicolas De Callatay as a director on 15 April 2014	(2 pages)
27 Feb 2017	AP03	Appointment of Mr Steen Tromholt as a secretary on 21 October 2016	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Steen Tromholt Penlau as a director on 21 October 2016	(1 page)