VELVENA LIMITED

Company number 05280325

Date	Type	Description	View / Download
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2016	AP01	Appointment of Mr Oliver Thomas Walangitang as a director on 31 May 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of David Stewart Brown as a director on 31 May 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	(4 pages)
18 Dec 2015	AP01	Appointment of Mr David Stewart Brown as a director on 20 November 2015	(2 pages)
12 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000	(4 pages)
19 Oct 2015	TM01	Termination of appointment of David Stewart Brown as a director on 19 October 2015	(1 page)
17 Aug 2015	AP04	Appointment of Centrum Secretaries Limited as a secretary on 26 June 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr David Stewart Brown as a director on 25 June 2015	(2 pages)
26 Jun 2015	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary on 25 June 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Robert Benjamin Gersohn as a director on 25 June 2015	(1 page)
19 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
06 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2015	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	(4 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1,000	(4 pages)
04 Sep 2013	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 4 September 2013	(1 page)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 1,000	(3 pages)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 23 April 2013 GBP 2	(3 pages)
23 Apr 2013	AP01	Appointment of Mr Robert Benjamin Gersohn as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Claudio Boschetti as a director	(1 page)
18 Jan 2013	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(4 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)