VERITAS TRANSITION LIMITED

Company Documents

DateDescription
26/01/1026 January 2010 STRUCK OFF AND DISSOLVED

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18/08/0918 August 2009 FIRST GAZETTE

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24/07/0924 July 2009 APPOINTMENT TERMINATED DIRECTOR MARCUS VILLA BUIL

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07/02/097 February 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/12/089 December 2008 FIRST GAZETTE

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM VERITAS HOUSE, SNOWDON DRIVE WINTERHILL MILTON KEYNES BUCKINGHAMSHIRE MK6 1AR

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30/01/0830 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/05/0714 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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15/08/0615 August 2006 LOCATION OF DEBENTURE REGISTER

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: G OFFICE CHANGED 15/08/06 VERITAS HOUSE BROOKLANDS, BROUGHTON MILTON KEYNES BUCKINGHAMSHIRE MK16 0HU

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15/08/0615 August 2006 LOCATION OF REGISTER OF MEMBERS

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15/08/0615 August 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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30/08/0530 August 2005 RETURN MADE UP TO 02/06/05; NO CHANGE OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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24/03/0524 March 2005 NEW SECRETARY APPOINTED

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24/03/0524 March 2005 SECRETARY RESIGNED

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29/06/0429 June 2004 RETURN MADE UP TO 02/06/04; NO CHANGE OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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13/06/0313 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 NEW SECRETARY APPOINTED

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: G OFFICE CHANGED 26/06/02 TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP

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26/06/0226 June 2002 DIRECTOR RESIGNED

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02/06/022 June 2002 Incorporation

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02/06/022 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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