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VELVER LIMITED

Company number 04520441

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2014 DS01 Application to strike the company off the register
03 Feb 2014 AP01 Appointment of Mr Sergey Zubkov as a director
03 Feb 2014 TM01 Termination of appointment of Theano Christofi as a director
03 Feb 2014 TM01 Termination of appointment of Georgia Lambrianides as a director
28 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 120
20 Dec 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mrs Theano Christofi on 1 October 2009
14 Sep 2010 CH01 Director's details changed for Mrs Georgia Lambrianides on 1 October 2009
14 Sep 2010 CH04 Secretary's details changed for Trex Limited on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Aug 2009 363a Return made up to 28/08/09; full list of members
24 Dec 2008 288a Director appointed mrs georgia lambrianides
24 Dec 2008 288b Appointment terminated director anthoula dimarchou
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 28/08/08; full list of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2007 363a Return made up to 28/08/07; full list of members