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VELOSI EUROPE LIMITED

Company number 02879999

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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)
19 Feb 2019 AA Full accounts made up to 31 December 2017
31 Dec 2018 TM01 Termination of appointment of Sijtze Voulon as a director on 31 December 2018
22 Nov 2018 MR04 Satisfaction of charge 5 in full
22 Nov 2018 MR04 Satisfaction of charge 4 in full
22 Nov 2018 MR04 Satisfaction of charge 6 in full
23 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
27 Jul 2018 AP01 Appointment of Mr Nicolas Henderson as a director on 27 July 2018
27 Jul 2018 TM01 Termination of appointment of Neil Roberts Hannah as a director on 27 July 2018
07 Dec 2017 AA Full accounts made up to 31 December 2016
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
26 Jan 2017 CS01 30/09/16 Statement of Capital gbp 200
  • ANNOTATION Replacement The form CS01 was replaced on 13/11/2019 as the original document was not properly delivered
26 Jan 2017 AD01 Registered office address changed from 4 Bennet Court Bennet Road Reading Berks RG2 0QX to 1 Woodside Business Park, Whitley Wood Lane Reading RG2 8LW on 26 January 2017
26 Jan 2017 AP01 Appointment of Mr Sijtze Voulon as a director on 15 March 2016
09 Jan 2017 AA Full accounts made up to 31 December 2015
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2016 TM02 Termination of appointment of a secretary
13 Oct 2016 AP01 Appointment of Mr Neil Roberts Hannah as a director on 15 March 2016
13 Oct 2016 AP03 Appointment of Mr Terence Colvin Lafferty as a secretary on 15 March 2016
13 Oct 2016 TM01 Termination of appointment of Ben Upton as a director on 15 March 2016
13 Oct 2016 TM02 Termination of appointment of Ben Upton as a secretary on 16 March 2016
13 Oct 2016 TM01 Termination of appointment of Martin Coles as a director on 15 March 2016
13 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200
12 Oct 2015 AA Full accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 200