VERALU CHIVAL LIMITED

Company Documents

DateDescription
24/07/1224 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/04/1210 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/03/1228 March 2012 APPLICATION FOR STRIKING-OFF

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/07/1115 July 2011 APPOINTMENT TERMINATED, SECRETARY MARIE CHIVAL

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07/07/117 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/07/1021 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/07/0924 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 APPOINTMENT TERMINATED SECRETARY NATIONWIDE COMPANY SECRETARIES LIMITED

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24/07/0924 July 2009 APPOINTMENT TERMINATED DIRECTOR MARIE CHIVAL

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24/07/0924 July 2009 SECRETARY APPOINTED MARIE CHRISTINE CHIVAL

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/07/0825 July 2008 RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/07/0718 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/07/0614 July 2006 RETURN MADE UP TO 23/06/06; NO CHANGE OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/07/054 July 2005 RETURN MADE UP TO 23/06/05; NO CHANGE OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/07/049 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/07/037 July 2003 RETURN MADE UP TO 23/06/03; NO CHANGE OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/07/0211 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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17/07/0117 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/06/0027 June 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/02/0018 February 2000 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/07/9928 July 1999 REGISTERED OFFICE CHANGED ON 28/07/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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24/06/9824 June 1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS

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09/06/989 June 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97

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14/07/9714 July 1997 NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 SECRETARY RESIGNED

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30/06/9730 June 1997 NEW SECRETARY APPOINTED

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30/06/9730 June 1997 ADOPT MEM AND ARTS 23/06/97

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30/06/9730 June 1997 DIRECTOR RESIGNED

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23/06/9723 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/9723 June 1997 Incorporation

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