VERA NORTH DEVELOPMENTS LIMITED

Company number 05164504

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2015	TM01	Termination of appointment of Frank Scanlon as a director on 14 January 2015	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
22 Jul 2014	TM01	Termination of appointment of David James Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 4,000	(5 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
19 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
18 Sep 2012	AP01	Appointment of Mr David Blake as a director on 18 September 2012	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Dean Matthew Brown as a director on 18 September 2012	(1 page)
17 Sep 2012	SH19	Statement of capital on 17 September 2012 GBP 4,000	(4 pages)
17 Sep 2012	CAP-SS	Solvency statement dated 24/08/12	(1 page)
17 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/09/2012	(1 page)
13 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
01 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 01/12/2011	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 01/12/2011	(3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
13 Sep 2011	AP01	Appointment of Frank Scanlon as a director on 12 September 2011	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Geoffrey Richard Lewis as a director on 12 September 2011	(1 page)