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VELVET AUDIO LTD.

Company number 05030774

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2010 SOAS(A) Voluntary strike-off action has been suspended
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2010 DS01 Application to strike the company off the register
19 Feb 2010 AD01 Registered office address changed from 31 Colburn Avenue Pinner Middlesex HA5 4PQ on 19 February 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Feb 2009 363a Return made up to 30/01/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2008 363a Return made up to 30/01/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Mar 2007 363a Return made up to 30/01/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 January 2006
10 Feb 2006 363a Return made up to 30/01/06; full list of members
10 Feb 2006 288c Secretary's particulars changed;director's particulars changed
05 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
25 Jan 2005 363s Return made up to 30/01/05; full list of members
25 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
10 Feb 2004 288b Secretary resigned
30 Jan 2004 NEWINC Incorporation