| 25 Mar 2014 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 10 Dec 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "VERYAN ENDOVASCULAR LIMITED", this will cost 1 document credit.
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| 03 Dec 2013 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 10 Jul 2013 |
accounts |
Annual Accounts
|
8 |
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| 02 Jul 2013 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "VERYAN ENDOVASCULAR LIMITED", this will cost 1 document credit.
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| 10 Apr 2013 |
officers |
Termination of appointment of director (John Peter Stefano Holden)
|
1 |
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Total credits: 0
|
| 25 Jun 2012 |
annual-return |
Annual Return
|
8 |
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|
| 15 May 2012 |
accounts |
Annual Accounts
|
8 |
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|
| 14 Dec 2011 |
officers |
Termination of appointment of director (Colin Caro)
|
1 |
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|
| 23 Jun 2011 |
annual-return |
Annual Return
|
9 |
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|
| 10 Jun 2011 |
accounts |
Annual Accounts
|
8 |
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|
| 23 Dec 2010 |
officers |
Termination of appointment of director (Rebecca Todd)
|
1 |
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|
| 05 Jul 2010 |
annual-return |
Annual Return
|
7 |
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|
| 02 Jul 2010 |
officers |
Change of particulars for director (Mr Charles Richard Taylor)
|
2 |
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| 02 Jul 2010 |
officers |
Change of particulars for director (Paul Gilson)
|
2 |
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| 02 Jul 2010 |
officers |
Change of particulars for corporate secretary (Aldwych Secretaries Limited)
|
2 |
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|
| 01 Jun 2010 |
accounts |
Annual Accounts
|
8 |
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|
| 16 Apr 2010 |
officers |
Appointment of director (Alan O'connell)
|
3 |
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| 14 Apr 2010 |
officers |
Appointment of director (Dr Rebecca Thirza Todd)
|
3 |
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| 24 Mar 2010 |
officers |
Termination of appointment of director (Nicholas Cheshire)
|
1 |
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| 24 Mar 2010 |
officers |
Termination of appointment of director (Alan Edwards)
|
1 |
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| 17 Mar 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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| 17 Mar 2010 |
officers |
Termination of appointment of director (Philip Birch)
|
1 |
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| 24 Sep 2009 |
address |
Registered office changed on 24/09/2009 from 21 wilson street london EC2M 2TD
|
1 |
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| 24 Sep 2009 |
officers |
Secretary appointed aldwych secretaries LIMITED
|
2 |
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| 24 Sep 2009 |
officers |
Appointment Terminated Secretary frances doherty
|
1 |
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|
| 28 Jul 2009 |
annual-return |
Return made up to 22/06/09; full list of members
|
5 |
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|
| 07 Jul 2009 |
accounts |
Annual Accounts
|
8 |
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|
| 11 Jun 2009 |
officers |
Appointment Terminated Director james totty
|
1 |
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| 16 May 2009 |
officers |
Appointment Terminated Director victor christou
|
1 |
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|
| 05 Apr 2009 |
officers |
Director appointed john peter stefano holden
|
4 |
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|
| 12 Mar 2009 |
officers |
Director's Change of Particulars / charles taylor / 12/03/2009 / Title was: , now: mr; HouseName/Number was: , now: goringlee; Street was: barnfield place, now: sproutes lane; Area was: spronketts lane, now: ; Post Town was: bolney, now: coolham; Post Code was: RH17 5SA, now: RH13 8QH; Country was: , now: england
|
2 |
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|
| 10 Oct 2008 |
officers |
Director's Change of Particulars / victor christou / 29/09/2008 / HouseName/Number was: , now: 10; Street was: 19 northmoor road, now: warwick close; Post Town was: oxford, now: abingdon; Post Code was: OX2 6UW, now: OX14 2HN
|
1 |
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|
| 28 Aug 2008 |
officers |
Director appointed dr james thomas totty
|
2 |
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|
| 28 Aug 2008 |
officers |
Director appointed paul gilson
|
1 |
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|
| 28 Aug 2008 |
officers |
Director appointed philip birch
|
2 |
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|
| 28 Aug 2008 |
officers |
Director appointed alan edwards
|
2 |
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|
| 28 Aug 2008 |
officers |
Director appointed professor nicholas cheshire
|
1 |
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|
| 28 Aug 2008 |
officers |
Director appointed professor colin caro
|
1 |
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|
| 28 Aug 2008 |
officers |
Director appointed dr geoffrey nicholas vernon
|
2 |
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|
| 28 Aug 2008 |
officers |
Director appointed doctor victor christou
|
2 |
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|
| 22 Aug 2008 |
resolution |
Resolution
|
14 |
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| 14 Aug 2008 |
annual-return |
Return made up to 22/06/08; full list of members
|
3 |
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|
| 26 Mar 2008 |
officers |
Appointment Terminated Director christian moerch
|
1 |
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|
| 26 Mar 2008 |
officers |
Appointment Terminated Secretary alex paterson
|
1 |
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|
| 26 Mar 2008 |
officers |
Secretary appointed francis patricia doherty
|
2 |
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|
| 26 Mar 2008 |
officers |
Director appointed charles taylor
|
2 |
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|
| 26 Mar 2008 |
capital |
Nc inc already adjusted 13/03/08
|
1 |
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|
| 26 Mar 2008 |
resolution |
Resolution
|
2 |
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|
| 05 Jul 2007 |
officers |
New secretary appointed
|
1 |
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|
| 05 Jul 2007 |
officers |
New director appointed
|
1 |
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|
| 26 Jun 2007 |
officers |
Secretary resigned
|
1 |
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|
| 26 Jun 2007 |
officers |
Director resigned
|
1 |
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|
| 22 Jun 2007 |
incorporation |
Incorporation Company
|
17 |
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