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VELOFONE LIMITED

Company number 05758457

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2011 CH01 Director's details changed for Mr Paul Simon Althasen on 23 May 2011
23 May 2011 CH03 Secretary's details changed for Mrs Sharon Gordon on 23 May 2011
23 May 2011 CH01 Director's details changed for Mr Mark Henry Gordon on 23 May 2011
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2011 DS01 Application to strike the company off the register
05 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 1,000
22 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
13 May 2009 AA Total exemption full accounts made up to 30 September 2008
31 Mar 2009 363a Return made up to 28/03/09; full list of members
30 Mar 2009 288b Appointment Terminated Director colette bean
08 May 2008 363a Return made up to 27/03/08; full list of members
28 Jan 2008 AA Total exemption full accounts made up to 30 September 2007
13 Aug 2007 395 Particulars of mortgage/charge
26 Jun 2007 88(2)R Ad 25/06/07--------- £ si 900@1.000=900 £ ic 100/1000
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
03 Apr 2007 363a Return made up to 27/03/07; full list of members
23 Feb 2007 AA Accounts made up to 30 September 2006
23 Nov 2006 287 Registered office changed on 23/11/06 from: 1 nelson street southend-on-sea essex SS1 1EG
11 Apr 2006 88(2)R Ad 27/03/06--------- £ si 99@1=99 £ ic 1/100
11 Apr 2006 225 Accounting reference date shortened from 31/03/07 to 30/09/06
10 Apr 2006 288a New director appointed
10 Apr 2006 288a New secretary appointed
03 Apr 2006 288b Director resigned