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VELOS GROUP LIMITED

Company number 02424503

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2011 DS01 Application to strike the company off the register
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 860,000
21 Sep 2010 AD03 Register(s) moved to registered inspection location
21 Sep 2010 AD02 Register inspection address has been changed
21 Sep 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
20 Sep 2010 CH01 Director's details changed for Dominique Velliades on 1 October 2009
20 Sep 2010 AD01 Registered office address changed from 25 Christopher Street London EC2A 2BS on 20 September 2010
15 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
02 Oct 2009 363a Return made up to 20/09/09; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 20/09/08; full list of members
22 Sep 2008 288c Director's Change of Particulars / dominique velliades / 20/09/2008 / HouseName/Number was: , now: flat 405; Street was: flat 46 st andrew's wharf, now: 7 garden walk; Post Code was: SE1 2YN, now: EC2A 3EW
30 Oct 2007 363a Return made up to 20/09/07; full list of members
30 Oct 2007 288c Secretary's particulars changed
10 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
11 Jan 2007 363a Return made up to 20/09/06; full list of members
10 Jan 2007 353 Location of register of members
10 Jan 2007 288c Director's particulars changed
10 Jan 2007 288c Director's particulars changed
10 Jan 2007 190 Location of debenture register
30 Nov 2006 287 Registered office changed on 30/11/06 from: velos house 6/8 sycamore street london EC1Y 0SR
06 Nov 2006 CERT10 Certificate of re-registration from Public Limited Company to Private