- Company Overview for VELOCYS TECHNOLOGIES LIMITED (05258554)
- Filing history for VELOCYS TECHNOLOGIES LIMITED (05258554)
- People for VELOCYS TECHNOLOGIES LIMITED (05258554)
- Charges for VELOCYS TECHNOLOGIES LIMITED (05258554)
- More for VELOCYS TECHNOLOGIES LIMITED (05258554)
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) |
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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
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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 |