VERA CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/141 November 2014 | APPLICATION FOR STRIKING-OFF |
| 30/09/1430 September 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 14/08/1414 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 10/02/1410 February 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 01/08/131 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ALLEN |
| 15/08/1215 August 2012 | CORPORATE SECRETARY APPOINTED CR SECRETARIES LIMITED |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM BERRYHILL MIGGS LANE MIDHURST ROAD FERNHURST HASLEMERE SURREY GU27 3EZ UNITED KINGDOM |
| 02/08/122 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 27/05/1227 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/08/1112 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM PENHURST HOUSE OFFICE 15 352-356 BATTERSEA PARK ROAD LONDON SURREY SW11 3BY UNITED KINGDOM |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE CATHERINE PHANEKHAM / 20/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/11/091 November 2009 | REGISTERED OFFICE CHANGED ON 01/11/2009 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 25/08/0925 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | CURRSHO FROM 31/12/2008 TO 31/08/2008 |
| 24/07/0824 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | SECRETARY APPOINTED CHRISTOPHER ALLEN |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY MARIE PHANEKAM |
| 27/11/0727 November 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 65 DUKE STREET LONDON W1K 5NT |
| 20/09/0720 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | S366A DISP HOLDING AGM 12/06/07 |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 65 DUKE STREET LONDON W1K 5AJ |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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