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VELES MANAGEMENT LIMITED

Company number 03897237

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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)
02 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2016 TM02 Termination of appointment of Edward Petre-Mears as a secretary on 21 December 2015
20 May 2016 TM01 Termination of appointment of Edward Petre-Mears as a director on 21 December 2015
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
09 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Dec 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
08 Dec 2014 CH01 Director's details changed for Mr Edward Petre Mears on 5 December 2014
08 Dec 2014 CH03 Secretary's details changed for Mr Edward Petre Mears on 5 December 2014
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2011
20 Jun 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 2
20 Jun 2013 TM01 Termination of appointment of Sarah Petre-Mears as a director
20 Jun 2013 AR01 Annual return made up to 20 December 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
01 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
29 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2009 363a Return made up to 20/12/08; no change of members
04 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007