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VELOCITY COMPANY (NOMINEES)LIMITED

Company number 02456304

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
24 Jan 2014 TM01 Termination of appointment of David Rhys Emanuel as a director on 29 July 2013
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2013 DS01 Application to strike the company off the register
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Aug 2013 AP01 Appointment of David Rhys Emanuel as a director on 29 July 2013
08 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 29 December 2011 with full list of shareholders
09 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re acc 07/09/2011
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Sep 2010 AP01 Appointment of Mr David Rhys Emanuel as a director
04 Feb 2010 TM01 Termination of appointment of David Worthington as a director
04 Feb 2010 TM01 Termination of appointment of Derek Bellew as a director
08 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr David Bruce Montague Worthington on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Robert Matthew Peter Collier on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Derek James Bellew on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Nathan Bernard Guest on 8 January 2010
08 Jan 2010 CH04 Secretary's details changed for Velocity Company Secretarial Services Limited on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Nicholas Smith on 8 January 2010
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008