VEBNET (SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/1514 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/1527 July 2015 | APPLICATION FOR STRIKING-OFF |
| 20/07/1520 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/06/1530 June 2015 | STATEMENT BY DIRECTORS |
| 30/06/1530 June 2015 | SOLVENCY STATEMENT DATED 15/06/15 |
| 30/06/1530 June 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 1.00 |
| 30/06/1530 June 2015 | REDUCE ISSUED CAPITAL 15/06/2015 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED GRAEME ROBERT BOLD |
| 28/05/1328 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR |
| 07/03/137 March 2013 | ADOPT ARTICLES 01/03/2013 |
| 07/03/137 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/03/137 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGLEDEW |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR |
| 18/07/1218 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD INGLEDEW / 29/06/2012 |
| 10/07/1210 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARGARET HORSBURGH / 29/06/2012 |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TRISTRAM HAWTHORN |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MARK ALEXANDER HESKETH |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MATTHEWS / 24/10/2011 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TORKINGTON |
| 02/08/112 August 2011 | DIRECTOR APPOINTED STEPHEN LEONARD INGLEDEW |
| 15/07/1115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD ONEILL |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES VERNER |
| 07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED CHRISTIAN ROY TORKINGTON |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN THURLOW |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR JAMES VERNER |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR PAUL STEPHEN MATTHEWS |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR TRISTRAM JOSHUA JOHN HAWTHORN |
| 28/03/1128 March 2011 | SECRETARY APPOINTED FRANCES MARGARET HORSBURGH |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THURLOW |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID THURLOW / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID THURLOW / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOHN ONEILL / 01/10/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | SECTION 175 29/05/2009 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: 5-9 THISTLE STREET EDINBURGH EH2 1DF |
| 06/05/096 May 2009 | AUDITOR'S RESIGNATION |
| 10/12/0810 December 2008 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 06/07/066 July 2006 | COMPANY NAME CHANGED DUNWILCO (1340) LIMITED CERTIFICATE ISSUED ON 06/07/06 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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