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E-VELOCITY LIMITED

Company number 03957574

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2020 DS01 Application to strike the company off the register
30 Sep 2020 PSC01 Notification of Nigel Hedley Nicholas Gill as a person with significant control on 30 March 2020
30 Sep 2020 TM01 Termination of appointment of Simon Richard James Williams as a director on 7 November 2019
30 Sep 2020 PSC07 Cessation of Simon Richard James Williams as a person with significant control on 7 November 2019
30 Mar 2020 AP01 Appointment of Mr Nigel Hedley Nicholas Gill as a director on 30 March 2020
11 Nov 2019 AA Micro company accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
07 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
07 Apr 2018 TM02 Termination of appointment of Andrea Dumbrill as a secretary on 10 January 2018
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
07 Apr 2016 AD01 Registered office address changed from C/O Gpd 115 Bridge House 7 Bridge Street Taunton Somerset TA1 1TD England to 61 Park Crescent Road Brighton BN2 3HS on 7 April 2016
29 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 101
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 AD01 Registered office address changed from 3-4 Westbourne Grove Hove East Sussex BN3 5PJ to C/O Gpd 115 Bridge House 7 Bridge Street Taunton Somerset TA1 1TD on 16 October 2015
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 101
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 101
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012