VERITAS WEALTH MANAGEMENT LTD.

Company Documents

DateDescription
26/04/1326 April 2013 STRUCK OFF AND DISSOLVED

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04/01/134 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/01/1231 January 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/01/126 January 2012 FIRST GAZETTE

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28/07/1128 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/0931 March 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/02/0913 February 2009 FIRST GAZETTE

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/09/078 September 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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24/07/0624 July 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 DIRECTOR RESIGNED

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07/12/057 December 2005 SECRETARY RESIGNED

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07/12/057 December 2005 NEW SECRETARY APPOINTED

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06/12/056 December 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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08/03/058 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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15/04/0415 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/02/049 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/049 February 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05

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05/02/045 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/02/045 February 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM:
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN EH7 5JA

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05/02/045 February 2004 DIRECTOR RESIGNED

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05/02/045 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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