VELVET AGENCY LIMITED

Company number 05446410

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 2	(4 pages)
29 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(4 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
11 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)
11 May 2010	CH01	Director's details changed for Ms Karen Julie Birch on 5 May 2010	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
11 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
06 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
25 Feb 2009	288b	Appointment Terminated Director cheryl gillies dunbar	(1 page)
06 Aug 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
11 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
05 Mar 2008	288a	Secretary appointed iain jackson goddard	(2 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 57 tavistock avenue st albans hertfordshire AL1 2NQ	(1 page)
14 Jun 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
08 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2006	363s	Return made up to 09/05/06; full list of members	(7 pages)
13 Jul 2005	88(2)R	Ad 12/05/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)

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