VERADIS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/11/1521 November 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/11/1510 November 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/11/152 November 2015 | APPLICATION FOR STRIKING-OFF |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 01/04/141 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067204300003 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 27/11/1327 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 27/11/1327 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE SMITHIES |
| 17/10/1217 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | SAIL ADDRESS CHANGED FROM: 27 LONDON ROAD BROMLEY KENT BR1 1DG UNITED KINGDOM |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE SMITHIES |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM C/O PAUL VERGHESE SUITE 2 1ST FLOOR 27 LONDON ROAD BROMLEY KENT BR1 1DG UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE SMITHIES / 22/11/2011 |
| 22/11/1122 November 2011 | SAIL ADDRESS CHANGED FROM: 2 EAST STREET BROMLEY KENT BR1 1QX UNITED KINGDOM |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN VERGHESE / 22/11/2011 |
| 22/11/1122 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN VERGHESE / 22/11/2011 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 2 EAST STREET BROMLEY KENT BR1 1QX UNITED KINGDOM |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/11/1012 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 15/05/1015 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/1011 May 2010 | CURRSHO FROM 31/10/2009 TO 31/03/2009 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/10/0916 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE SMITHIES / 15/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN VERGHESE / 15/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN VERGHESE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE SMITHIES / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE SMITHIES / 15/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN VERGHESE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN VERGHESE / 15/10/2009 |
| 10/10/0810 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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