GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 27th, April 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, February 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 29th, January 2021
| dissolution
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 25th November 2019
filed on: 29th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 25th November 2019
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 25th November 2019
filed on: 25th, November 2019
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 25th, November 2019
| change of name
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 5th November 2019
filed on: 7th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 5th November 2019
filed on: 7th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 5th November 2019
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 5th November 2019.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 2nd, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 25th November 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 13th, November 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 22nd, February 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 25th November 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 25th November 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th November 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 19th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 25th November 2014
filed on: 25th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 25th November 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 17th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 25th November 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Friday 30th November 2012 (was Friday 31st May 2013).
filed on: 15th, July 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th November 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 14th July 2012
filed on: 14th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 14th July 2012
filed on: 14th, July 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Saturday 14th July 2012) of a secretary
filed on: 14th, July 2012
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed the one ifa LTDcertificate issued on 29/05/12
filed on: 29th, May 2012
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th November 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2010
filed on: 2nd, August 2011
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed veritas wealth solutions LIMITEDcertificate issued on 24/01/11
filed on: 24th, January 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Tuesday 18th January 2011
change of name
|
|
CONNOT |
Change of name notice
filed on: 24th, January 2011
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 25th November 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 25th November 2009
filed on: 22nd, March 2010
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th December 2009.
filed on: 9th, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 9th December 2009.
filed on: 9th, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 9th December 2009.
filed on: 9th, December 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th December 2009
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, November 2009
| incorporation
|
Free Download
(21 pages)
|