VERITY SYSTEMS LIMITED
Company number 02540411 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 9 Sep 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 9 Sep 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011:LIQ. CASE NO.1 | View document |
| 17 Jan 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 10 Dec 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 10 Dec 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007838,00009300 · 1 page | View document |
| 7 Dec 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 17 Nov 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM VERITY HOUSE 2 EASTERN ROAD ALDERSHOT HAMPSHIRE GU12 4TD | View document |
| 3 Nov 2010 | SUB-DIVISION 31/03/10 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH TUCKER / 17/09/2010 | View document |
| 14 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 14 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / VERITY VIVIEN MARY TUCKER / 17/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD FLEMING / 17/09/2010 | View document |
| 16 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 16 Oct 2009 | FORM 123 | View document |
| 16 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 8 Oct 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 6 Oct 2009 | S-DIV | View document |
| 6 Oct 2009 | 31/03/09 STATEMENT OF CAPITAL GBP 450142 | View document |
| 16 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | DIRECTOR RESIGNED ANIS ASGHAR | View document |
| 20 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2007 | SECRETARY RESIGNED | View document |
| 11 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 22 Nov 2006 | NC INC ALREADY ADJUSTED 31/03/06 | View document |
| 22 Nov 2006 | DISAPP PRE-EMPT RIGHTS 31/03/06 AUTH ALLOT OF SECURITY 31/03/06 NC INC ALREADY ADJUSTED 31/03/06 ALTER ARTICLES 31/03/06 | View document |
| 22 Nov 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Nov 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | NC INC ALREADY ADJUSTED 31/03/06 | View document |
| 22 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2006 | NC INC ALREADY ADJUSTED 31/03/06 | View document |
| 9 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | CONVERSION 30/04/03 | View document |
| 1 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2003 | S-DIV 30/04/03 | View document |
| 1 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | � IC 224527/100 26/07/01 � SR 224427@1=224427 | View document |
| 8 Aug 2001 | DIRECTOR RESIGNED | View document |
| 29 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Jan 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 18/09/00; NO CHANGE OF MEMBERS | View document |
| 7 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Oct 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 18 Apr 1998 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Feb 1998 | ALTER MEM AND ARTS 01/01/97 | View document |
| 21 Oct 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS | View document |
| 11 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 12 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/94 | View document |
| 12 May 1995 | � NC 169646/225427 30/10/94 | View document |
| 28 Sep 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 28 Sep 1994 | DIRECTOR RESIGNED | View document |
| 28 Sep 1994 | DIRECTOR RESIGNED | View document |
| 28 Sep 1994 | 363S | View document |
| 16 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 21 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 10 Sep 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS | View document |
| 10 Sep 1993 | 363S | View document |
| 28 Jan 1993 | NC INC ALREADY ADJUSTED 30/12/92 | View document |
| 28 Jan 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/92 | View document |
| 16 Oct 1992 | 288 | View document |
| 16 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1992 | 363S | View document |
| 23 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 9 Jun 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: G OFFICE CHANGED 09/06/92 12 MANAWEY HOLDER ROAD ALDERSHOT HAMPSHIRE GU12 4RH | View document |
| 9 Oct 1991 | 363B | View document |
| 9 Oct 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS | View document |
| 29 Jul 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jul 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 FROM: G OFFICE CHANGED 26/07/91 UNIT F HOLDER ROAD ALDERSHOT HANTS GU12 4RH | View document |
| 10 Jul 1991 | COMPANY NAME CHANGED V.R.S. DATA LIMITED CERTIFICATE ISSUED ON 11/07/91 | View document |
| 19 Nov 1990 | 288 | View document |
| 19 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1990 | COMPANY NAME CHANGED RANDOMSEEK LIMITED CERTIFICATE ISSUED ON 02/11/90 | View document |
| 5 Nov 1990 | REGISTERED OFFICE CHANGED ON 05/11/90 FROM: G OFFICE CHANGED 05/11/90 18/19 SOUTHAMPTON PLACE LONDON WC1A 2AJ | View document |
| 5 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: G OFFICE CHANGED 19/10/90 2 BACHES STREET LONDON N1 6UB | View document |
| 19 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |