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VELTINA ENTERPRISES LIMITED

Company number 04546011

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
13 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
03 Mar 2014 AA Accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
01 Oct 2013 CH04 Secretary's details changed for Premier Secretaries Limited on 16 September 2013
23 May 2013 AA Accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
15 Mar 2012 AA Accounts made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
01 Nov 2010 AA Accounts made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
23 Jul 2010 TM01 Termination of appointment of Premier Management Limited as a director
23 Jul 2010 TM02 Termination of appointment of Premier Secretarial Services Limited as a secretary
23 Jul 2010 AP04 Appointment of Premier Secretaries Limited as a secretary
23 Jul 2010 AP01 Appointment of Susan Christine Cubbon as a director
16 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
09 Oct 2009 AA Total exemption full accounts made up to 30 September 2009
01 Apr 2009 287 Registered office changed on 01/04/2009 from suite 325 queen annes business centre 28 broadway london SW1H 9JX
19 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
08 Oct 2008 363a Return made up to 26/09/08; full list of members
15 Nov 2007 AA Accounts made up to 30 September 2007
12 Oct 2007 363a Return made up to 26/09/07; full list of members
28 Nov 2006 AA Total exemption full accounts made up to 30 September 2006