VEEBEAM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/1410 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 26/11/1326 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/11/1318 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 18/11/1318 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM BETJEMAN HOUSE 104 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LQ |
| 17/09/1317 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES NEWMAN |
| 15/03/1215 March 2012 | AUDITOR'S RESIGNATION |
| 24/02/1224 February 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 27/09/1127 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 22/06/1122 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VOUGHT |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COLOMBATTO / 17/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK VOUGHT / 17/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDWIN LORAINE / 17/09/2010 |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES NEWMAN / 17/09/2010 |
| 13/10/1013 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLOMBATTO |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | COMPANY NAME CHANGED STACCATO COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 30/03/10 |
| 30/03/1030 March 2010 | CHANGE OF NAME 17/03/2010 |
| 30/03/1030 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/0912 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD DELLABARCA |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED JEREMY EDWIN LORAINE |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED ANDREW MARK VOUGHT |
| 10/09/0910 September 2009 | SECRETARY APPOINTED JAMES NEWMAN |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RE SECT 175 CA 2006 31/03/2009 |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED RICHARD PAUL DELLABARCA |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MARTIN COLOMBATTO |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATE, DIRECTOR HERMANN MARIA HAUSER LOGGED FORM |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATE, DIRECTOR JON STUART CASTOR LOGGED FORM |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATE, DIRECTOR ANDREW MARK VOUGHT LOGGED FORM |
| 09/04/099 April 2009 | COMPANY NAME CHANGED ARTIMI LTD CERTIFICATE ISSUED ON 15/04/09 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR HERMANN HAUSER |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR JON CASTOR |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW VOUGHT |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN JACKSON |
| 14/10/0814 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR KAJ RELANDER |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE ZOCCO |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK MOORE |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN MACNAB |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/10/071 October 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | S366A DISP HOLDING AGM 16/09/05 |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: G OFFICE CHANGED 21/01/05 MOUNT PLEASANT HOUSE 2 MOUNT PLEASANT CAMBRIDGE CAMBRIDGESHIRE CB3 0RN |
| 20/10/0420 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0313 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | � NC 10000/1000000 18/0 |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: G OFFICE CHANGED 28/03/03 7 GEORGE STREET CAMBRIDGE CB4 1AL |
| 26/03/0326 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: G OFFICE CHANGED 27/09/02 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX |
| 17/09/0217 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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