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CIBUM VELOX LIMITED

Company number 05308157

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2013 DS01 Application to strike the company off the register
26 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 January 2013
14 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • GBP 100
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
02 Jan 2010 CH01 Director's details changed for Mark Kerrigan on 2 January 2010
02 Jan 2010 CH01 Director's details changed for Timothy John Wild on 2 January 2010
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 08/12/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 08/12/07; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 08/12/06; full list of members
15 Jan 2007 288c Secretary's particulars changed;director's particulars changed
19 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 395 Particulars of mortgage/charge
28 Dec 2005 363a Return made up to 08/12/05; full list of members