VERALUM BUSINESS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1813 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/08/1828 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/08/1816 August 2018 | APPLICATION FOR STRIKING-OFF |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/05/1626 May 2016 | 14/05/16 NO CHANGES |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/06/1524 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 12/11/1412 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/05/1430 May 2014 | 14/05/14 NO CHANGES |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRIAN DRAPER / 27/08/2013 |
| 12/09/1312 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / RONALD BRIAN DRAPER / 27/08/2013 |
| 12/06/1312 June 2013 | 14/05/13 NO CHANGES |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRIAN DRAPER / 21/04/2013 |
| 06/06/136 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / RONALD BRIAN DRAPER / 21/04/2013 |
| 09/11/129 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRIAN DRAPER / 03/05/2012 |
| 30/05/1230 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / RONALD BRIAN DRAPER / 03/05/2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/119 August 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 03/02/113 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALD DRAPER / 04/01/2009 |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 25 WINDMILL AVENUE ST ALBANS HERTS AL4 9SH |
| 02/07/082 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE DRAPER / 14/02/2008 |
| 17/06/0817 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALD DRAPER / 14/02/2008 |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 2 MEAUTYS ST ALBANS HERTFORDSHIRE AL3 4LU |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 2 MEAUTYS ST ALBANS HERTFORDSHIRE AL3 4LV |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 2 MEAUTYS ST ALBANS HERTFORDSHIRE AL3 4LU |
| 16/06/0416 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 14/05/0414 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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