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VELTI DR LIMITED

Company number 05955521

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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)
06 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2015	2.24B	Administrator's progress report to 22 December 2014	View PDF Administrator's progress report to 22 December 2014 - link opens in a new window - 24 pages (24 pages)
06 Jan 2015	2.35B	Notice of move from Administration to Dissolution on 22 December 2014	View PDF Notice of move from Administration to Dissolution on 22 December 2014 - link opens in a new window - 24 pages (24 pages)
05 Aug 2014	2.24B	Administrator's progress report to 2 July 2014	View PDF Administrator's progress report to 2 July 2014 - link opens in a new window - 23 pages (23 pages)
13 Mar 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
28 Feb 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 63 pages (63 pages)
14 Feb 2014	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 8 pages (8 pages)
09 Jan 2014	AD01	Registered office address changed from The Tower Building 10th Floor 11 York Road London SE1 7NX England on 9 January 2014	View PDF Registered office address changed from The Tower Building 10th Floor 11 York Road London SE1 7NX England on 9 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Jan 2014	TM01	Termination of appointment of Jeff Ross as a director on 31 December 2013	View PDF Termination of appointment of Jeff Ross as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2013	MR01	Registration of charge 059555210004, created on 4 November 2013	View PDF Registration of charge 059555210004, created on 4 November 2013 - link opens in a new window - 67 pages (67 pages)
04 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1 - link opens in a new window - 9 pages (9 pages)
04 Oct 2013	AD02	Register inspection address has been changed from One New Change London EC4M 9AF	View PDF Register inspection address has been changed from One New Change London EC4M 9AF - link opens in a new window - 1 page (1 page)
27 Aug 2013	AP01	Appointment of Surash Patel as a director on 1 August 2013	View PDF Appointment of Surash Patel as a director on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	TM01	Termination of appointment of Barry Houlihan as a director on 1 August 2013	View PDF Termination of appointment of Barry Houlihan as a director on 1 August 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AP01	Appointment of Jeff Ross as a director on 1 August 2013	View PDF Appointment of Jeff Ross as a director on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	TM01	Termination of appointment of Menelaos Scouloudis as a director on 9 August 2013	View PDF Termination of appointment of Menelaos Scouloudis as a director on 9 August 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	AP01	Appointment of Mari Baker as a director on 1 August 2013	View PDF Appointment of Mari Baker as a director on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AP03	Appointment of Matt Topham as a secretary on 1 August 2013	View PDF Appointment of Matt Topham as a secretary on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AD01	Registered office address changed from 10th Floor York Road London SE1 7NX England on 8 August 2013	View PDF Registered office address changed from 10th Floor York Road London SE1 7NX England on 8 August 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Constance Mcfadden as a secretary on 1 August 2013	View PDF Appointment of Constance Mcfadden as a secretary on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AP01	Appointment of Sally Rau as a director on 14 June 2013	View PDF Appointment of Sally Rau as a director on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
14 Jul 2013	AP03	Appointment of John Hassett as a secretary on 13 June 2013	View PDF Appointment of John Hassett as a secretary on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
14 Jul 2013	AP01	Appointment of Barry Houlihan as a director on 13 June 2013	View PDF Appointment of Barry Houlihan as a director on 13 June 2013 - link opens in a new window - 2 pages (2 pages)

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