VERATEK SYSTEMS LIMITED

Company Documents

DateDescription
15/11/1215 November 2012 DIRECTOR APPOINTED MR. OLEKSANDR LYSYKH

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15/11/1215 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANNA LAZAREVA

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/01/1227 January 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LTD. / 01/02/2011

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27/01/1227 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM ROOM 104,1ST FLOOR MERIDIAN HOUSE, ROYAL HILL GREENWICH LONDON SE10 8RD ENGLAND

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14/12/1014 December 2010 DIRECTOR APPOINTED ANNA LAZAREVA

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14/12/1014 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS

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24/11/1024 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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03/02/103 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LTD. / 01/10/2009

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03/02/103 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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29/01/0929 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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