Companies House does not verify the accuracy of the information filed

Advanced company search

VELOCITY OLDCO UK1 LIMITED

Company number 05965414

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2017	4.68	Liquidators' statement of receipts and payments to 12 May 2017	View PDF Liquidators' statement of receipts and payments to 12 May 2017 - link opens in a new window - 14 pages (14 pages)
29 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
28 Sep 2016	4.68	Liquidators' statement of receipts and payments to 25 August 2016	View PDF Liquidators' statement of receipts and payments to 25 August 2016 - link opens in a new window - 12 pages (12 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
11 Sep 2015	AD01	Registered office address changed from 3 Cadogan Gate London SW1X 0AS to 55 Baker Street London W1U 7EU on 11 September 2015	View PDF Registered office address changed from 3 Cadogan Gate London SW1X 0AS to 55 Baker Street London W1U 7EU on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-26 - link opens in a new window - 1 page (1 page)
19 Aug 2015	CERTNM	Company name changed verivox holdings LTD\certificate issued on 19/08/15 RES15 ‐ Change company name resolution on 2015-08-07	View PDF Company name changed verivox holdings LTD\certificate issued on 19/08/15 RES15 ‐ Change company name resolution on 2015-08-07 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-27 EUR 65,306	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-27 EUR 65,306 - link opens in a new window - 10 pages (10 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
24 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-24 EUR 65,306	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-24 EUR 65,306 - link opens in a new window - 10 pages (10 pages)
23 Oct 2013	AP01	Appointment of Ingo Weber as a director	View PDF Appointment of Ingo Weber as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	TM01	Termination of appointment of Thomas Prangemeier as a director	View PDF Termination of appointment of Thomas Prangemeier as a director - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
17 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
12 Sep 2012	CH01	Director's details changed for Mr Alexander Fiske Collins on 11 September 2012	View PDF Director's details changed for Mr Alexander Fiske Collins on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AP01	Appointment of Mr Sven Ohlund as a director	View PDF Appointment of Mr Sven Ohlund as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
05 Jan 2011	CH01	Director's details changed for Alexander James Preston on 20 December 2010	View PDF Director's details changed for Alexander James Preston on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	CH01	Director's details changed for Andrew Cameron Goodwin on 20 December 2010	View PDF Director's details changed for Andrew Cameron Goodwin on 20 December 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?