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VELOCYS TECHNOLOGIES LIMITED

Company number 05258554

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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)
04 Nov 2008 288a Director appointed chief financial officer susan mary robertson
04 Nov 2008 288b Appointment terminated director tiancun xiao
04 Nov 2008 288b Appointment terminated director william barton
29 Aug 2008 AA Full accounts made up to 31 December 2007
02 May 2008 288a Secretary appointed susan mary robertson
11 Feb 2008 288b Secretary resigned;director resigned
03 Nov 2007 AA Full accounts made up to 31 December 2006
22 Oct 2007 363s Return made up to 13/10/07; no change of members
06 Mar 2007 287 Registered office changed on 06/03/07 from: 115R milton park oxford OX14 4RZ
28 Nov 2006 363s Return made up to 13/10/06; full list of members
30 Oct 2006 287 Registered office changed on 30/10/06 from: 2ND floor park gate 25 milton park abingdon oxfordshire OX14 4SH
18 Sep 2006 AUD Auditor's resignation
21 Jun 2006 AA Accounts for a small company made up to 31 December 2005
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 288b Director resigned
26 Apr 2006 288b Director resigned
26 Apr 2006 288b Director resigned
26 Apr 2006 288b Director resigned
13 Apr 2006 288b Secretary resigned
03 Apr 2006 88(2)R Ad 16/03/06--------- £ si 842@.01=8 £ ic 374/382
22 Mar 2006 288a New secretary appointed;new director appointed
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New director appointed
22 Mar 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
14 Mar 2006 288a New director appointed