- Company Overview for VELVETALLOW LIMITED (05009453)
- Filing history for VELVETALLOW LIMITED (05009453)
- People for VELVETALLOW LIMITED (05009453)
- More for VELVETALLOW LIMITED (05009453)
| 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 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Jan 2011 | DS01 | Application to strike the company off the register | |
| 27 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 19 Jan 2010 | AR01 |
Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-01-19
|
|
| 19 Jan 2010 | CH01 | Director's details changed for Hans Oskar Agerholm on 19 January 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for Mr Brian Ditchfield on 19 January 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for Edward Samuel Gelbard on 19 January 2010 | |
| 12 Feb 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 06 Jan 2009 | 363a | Return made up to 06/01/09; full list of members | |
| 08 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 11 Jan 2008 | 363a | Return made up to 08/01/08; full list of members | |
| 07 Jan 2008 | 288a | New director appointed | |
| 07 Jan 2008 | 288b | Director resigned | |
| 27 Dec 2007 | RESOLUTIONS |
Resolutions
|
|
| 27 Dec 2007 | 287 | Registered office changed on 27/12/07 from: 10 moorview meltham holmfirth west yorkshire HD9 5RT | |
| 22 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 25 Jan 2007 | 363s | Return made up to 08/01/07; full list of members | |
| 25 Jan 2007 | 363(288) |
Director's particulars changed
|
|
| 31 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 17 Jan 2006 | 363s | Return made up to 08/01/06; full list of members | |
| 01 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 17 Mar 2005 | 288c | Director's particulars changed | |
| 13 Jan 2005 | 363s | Return made up to 08/01/05; full list of members | |
| 13 Jan 2005 | 363(353) |
Location of register of members address changed
|