Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VELOCITI SOLUTIONS LIMITED

Company number 02091108

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2010 AA Accounts for a small company made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Ms Jacqueline Mary Powell on 8 October 2009
05 Nov 2009 CH01 Director's details changed for Philip Timothy Lashford on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Edward Morris on 4 November 2009
05 Nov 2009 CH03 Secretary's details changed for Ms Jacqueline Mary Powell on 8 October 2009
05 Nov 2009 CH01 Director's details changed for Mathew Hanlon on 8 October 2009
26 Aug 2009 88(2) Ad 01/08/09\gbp si 1330@0.01=13.3\gbp ic 330.66/343.96\
14 Aug 2009 AA Accounts for a small company made up to 31 December 2008
04 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2008 123 Nc inc already adjusted 28/11/08
05 Dec 2008 122 Nc dec already adjusted 28/11/08
05 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2008 88(2) Ad 28/11/08\gbp si 380@0.01=3.8\gbp ic 326.86/330.66\
05 Dec 2008 88(2) Ad 28/11/08\gbp si 10640@0.01=106.4\gbp ic 220.46/326.86\
05 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 Nov 2008 288a Director appointed ms jacqueline mary powell
04 Nov 2008 363a Return made up to 08/10/08; full list of members
04 Nov 2008 169 Gbp ic 220/212.23\22/10/08\gbp sr 777@0.01=7.77\
04 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Reg 9 suspended 22/10/2008
23 Oct 2008 288b Appointment terminated director david lees
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 22/11/07