VELOCITY HOLDINGS LIMITED

Company number 05943865

Date	Type	Description	View / Download
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2018	SH20	Statement by Directors	(1 page)
21 Dec 2018	CC04	Statement of company's objects	(2 pages)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 2.621885	(3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 17/12/18	(1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/12/2018 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(21 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
03 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
22 Jun 2017	AD01	Registered office address changed from Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW to 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH on 22 June 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
06 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
19 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 26,218.85	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Dec 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 26,218.85	(5 pages)
15 Oct 2014	TM01	Termination of appointment of Richard Paul Smith as a director on 7 August 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Paolo Guglielmini as a director on 7 August 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mr David Anthony Mills as a director on 7 August 2014	(2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Aug 2014	MISC	Sec 519	(2 pages)
18 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 26,218.85	(6 pages)