VERITAS PROJECTS LTD


Registered number: 04121556
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Name: VERITAS PROJECTS LTD
VERITAS PROJECTS LIMITED
Address: 14 SOUTH WAY, NEWHAVEN, EAST SUSSEX, BN9 9LL
Incorporation Date: 2000-12-08

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-26 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-05 APPLICATION FOR STRIKING-OFF DS01
2017-09-05 PREVEXT FROM 31/12/2016 TO 31/03/2017 AA01
2017-10-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-13 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2016-12-13 SAIL ADDRESS CHANGED FROM:47 COURT ROADLEWESEAST SUSSEXBN7 2SAENGLAND AD02
2016-07-25 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-18 DIRECTOR'S CHANGE OF PARTICULARS / VERA MARIA WATERS / 17/06/2015 CH01
2015-12-11 DIRECTOR'S CHANGE OF PARTICULARS / VERA MARIA WATERS / 09/12/2015 CH01
2015-12-21 08/12/15 FULL LIST AR01
2014-12-23 SAIL ADDRESS CHANGED FROM:24 STRAFFORD ROADTWICKENHAMMIDDLESEXTW1 3AEUNITED KINGDOM AD02
2014-05-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-23 08/12/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-13 DIRECTOR'S CHANGE OF PARTICULARS / VERA MARIA WATERS / 09/12/2012 CH01
2013-01-07 08/12/12 FULL LIST AR01
2013-12-19 08/12/13 FULL LIST AR01
2013-07-15 DIRECTOR'S CHANGE OF PARTICULARS / VERA MARIA WATERS / 15/07/2013 CH01
2013-01-04 SAIL ADDRESS CHANGED FROM:69 WINTERBOURNE CLOSELEWESEAST SUSSEXBN7 1JZUNITED KINGDOM AD02
2012-04-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-25 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-21 08/12/11 FULL LIST AR01
2011-07-08 DIRECTOR'S CHANGE OF PARTICULARS / VERA MARIA WATERS / 05/05/2011 CH01
2010-01-11 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB AD03
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-11 SAIL ADDRESS CREATED AD02
2010-01-11 08/12/09 FULL LIST AR01
2010-12-22 08/12/10 FULL LIST AR01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / VERA MARIA WATERS / 01/10/2009 CH01
2009-11-13 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ROBERT ALDERTON / 01/10/2009 CH03
2009-01-08 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2008-01-04 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS 363a
2008-01-04 DIRECTOR'S PARTICULARS CHANGED 288c
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-08 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363a
2005-12-20 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-20 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363a
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2004-09-07 REGISTERED OFFICE CHANGED ON 07/09/04 FROM:BEXIN HOUSE2-3 ST ANDREWS PLACELEWESEAST SUSSEX BN7 1UP 287
2004-12-14 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS 363s
2004-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-17 SECRETARY RESIGNED 288b
2003-12-17 NEW SECRETARY APPOINTED 288a
2003-12-17 DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-12-17 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS 363s
2003-04-07 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS 363s
2002-12-13 NEW SECRETARY APPOINTED 288a
2002-10-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-07 NEW SECRETARY APPOINTED 288a
2002-12-17 SECRETARY RESIGNED 288b
2002-03-07 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS 363s
2002-03-07 NEW DIRECTOR APPOINTED 288a
2001-11-06 DIRECTOR'S PARTICULARS CHANGED 288c
2001-11-06 STRIKE-OFF ACTION DISCONTINUED DISS40

Last update: 2020-04-16 19:39:36