VERYAN ENDOVASCULAR LIMITED

Company number 06289506

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
02 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP .01	(7 pages)
10 Apr 2013	TM01	Termination of appointment of John Peter Stefano Holden as a director on 9 November 2012	(1 page)
25 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(8 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
14 Dec 2011	TM01	Termination of appointment of Colin Caro as a director on 14 December 2011	(1 page)
23 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(9 pages)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
23 Dec 2010	TM01	Termination of appointment of Rebecca Todd as a director	(1 page)
05 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(7 pages)
02 Jul 2010	CH01	Director's details changed for Mr Charles Richard Taylor on 22 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Paul Gilson on 22 June 2010	(2 pages)
02 Jul 2010	CH04	Secretary's details changed for Aldwych Secretaries Limited on 22 June 2010	(2 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
16 Apr 2010	AP01	Appointment of Alan O'connell as a director	(3 pages)
14 Apr 2010	AP01	Appointment of Dr Rebecca Thirza Todd as a director	(3 pages)
24 Mar 2010	TM01	Termination of appointment of Nicholas Cheshire as a director	(1 page)
24 Mar 2010	TM01	Termination of appointment of Alan Edwards as a director	(1 page)
17 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(3 pages)
17 Mar 2010	TM01	Termination of appointment of Philip Birch as a director	(1 page)
24 Sep 2009	287	Registered office changed on 24/09/2009 from 21 wilson street london EC2M 2TD	(1 page)
24 Sep 2009	288a	Secretary appointed aldwych secretaries LIMITED	(2 pages)