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Dato Capital United Kingdom

Veritek Assured LTD

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Reports

Extended Company Report with Annual Accounts VERITEK ASSURED LIMITED Extended Company Report with Annual Accounts PDF Includes financial data VERITEK ASSURED LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2012-03-31
Net Worth£100 0%
Shareholder's funds£100 0%

NORITSU (UK) LIMITED
CMS 2 LTD

Details

Company type Private Limited Company, Dissolved
Company Number 01476583
Record last updated Monday, July 28, 2014 6:25:55 PM UTC
Official Address Veritek House Edgeland Terrace Hampden Park
There are 10 companies registered at this street
Postal Code BN229NJ
Sector Dormant Company

Charts

Visits

VERITEK ASSURED LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 6, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 21, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 6, 2014 Striking off application by a company Striking off application by a company
Financials Dec 24, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 13, 2013 Annual return Annual return
Financials Nov 28, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Registry Jan 24, 2012 Miscellaneous document Miscellaneous document
Registry Jan 24, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 17, 2012 Miscellaneous document Miscellaneous document
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Jun 2, 2010 Change of registered office address Change of registered office address
Registry May 26, 2010 Annual return Annual return
Registry Feb 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 12, 2010 Change of registered office address Change of registered office address
Registry Jan 3, 2010 Resignation of one Director Resignation of one Director
Registry Jan 3, 2010 Resignation of one Director 1476... Resignation of one Director 1476...
Registry Jan 3, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2009 Appointment of a man as Director 1476... Appointment of a man as Director 1476...
Registry Dec 16, 2009 Change of name certificate Change of name certificate
Registry Dec 16, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 16, 2009 Change of name certificate Change of name certificate
Registry Dec 16, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 16, 2009 Company name change Company name change
Registry Dec 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2009 Resignation of one Director Resignation of one Director
Registry Nov 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 1476... Change of particulars for director 1476...
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 1476... Change of particulars for director 1476...
Registry Sep 21, 2009 Appointment of a director Appointment of a director
Registry Sep 21, 2009 Resignation of a director Resignation of a director
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 5, 2009 Annual return Annual return
Registry Jan 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2009 Appointment of a director Appointment of a director
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Jan 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Resignation of a director Resignation of a director
Registry Jul 7, 2008 Appointment of a director Appointment of a director
Registry Jun 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2008 Annual return Annual return
Registry Apr 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2008 Appointment of a man as Director 1476... Appointment of a man as Director 1476...
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Registry Jun 17, 2007 Appointment of a director Appointment of a director
Registry Jun 17, 2007 Appointment of a director 1476... Appointment of a director 1476...
Registry May 29, 2007 Resignation of a director Resignation of a director
Registry May 29, 2007 Resignation of a director 1476... Resignation of a director 1476...
Registry May 29, 2007 Resignation of a director Resignation of a director
Registry Mar 20, 2007 Resignation of a director 1476... Resignation of a director 1476...
Registry Mar 20, 2007 Appointment of a director Appointment of a director
Registry Mar 20, 2007 Appointment of a director 1476... Appointment of a director 1476...
Registry Mar 1, 2007 Resignation of 2 people: one Gm Of Europe M.East African Re, one Accounting Manager and one Director (a man) Resignation of 2 people: one Gm Of Europe M.East African Re, one Accounting Manager and one Director (a man)
Registry Feb 23, 2007 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jan 25, 2007 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Aug 4, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry May 18, 2006 Annual return Annual return
Registry Feb 14, 2006 Register of members Register of members
Registry Nov 17, 2005 Resignation of a director Resignation of a director
Registry Nov 17, 2005 Resignation of a director 1476... Resignation of a director 1476...
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Appointment of a director 1476... Appointment of a director 1476...
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Oct 21, 2005 Resignation of 2 people: one Md Noritsu Germany, one Corp Officer & Gm Of Int Sales and one Director (a man) Resignation of 2 people: one Md Noritsu Germany, one Corp Officer & Gm Of Int Sales and one Director (a man)
Registry Oct 11, 2005 Register of members Register of members
Registry Aug 27, 2005 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Jun 30, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Appointment of a director Appointment of a director
Financials May 13, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Annual return Annual return
Registry May 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2005 Resignation of a secretary 1476... Resignation of a secretary 1476...
Registry Apr 1, 2005 Resignation of 3 people: one Md & Gm Of Int Sales & Marketi, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Md & Gm Of Int Sales & Marketi, one Secretary (a man) and one Director (a man)
Registry Sep 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2004 Appointment of a woman Appointment of a woman
Registry Sep 1, 2004 Appointment of a director Appointment of a director
Registry May 20, 2004 Annual return Annual return
Financials May 17, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jun 28, 2003 Annual accounts Annual accounts
Registry May 9, 2003 Annual return Annual return

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