LEASEDRIVE VELO GROUP LIMITED

Company number 06009481

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2012-11-26 GBP 1	(4 pages)
12 Oct 2012	SH19	Statement of capital on 12 October 2012 GBP 1.00	(4 pages)
12 Oct 2012	SH20	Statement by Directors	(1 page)
12 Oct 2012	CAP-SS	Solvency Statement dated 12/10/12	(1 page)
12 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
04 Oct 2012	TM01	Termination of appointment of Robert William Guy Whitrow as a director on 2 October 2012	(1 page)
28 Sep 2012	TM01	Termination of appointment of Roger Graham Partridge as a director on 28 September 2012	(1 page)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
30 Mar 2012	AD01	Registered office address changed from Crowthorne House Nine Mile Road Wokingham Berkshire RG40 3GA on 30 March 2012	(1 page)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(6 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(12 pages)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(6 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Apr 2010	AP01	Appointment of Robert William Guy Whitrow as a director	(3 pages)
16 Dec 2009	AUD	Auditor's resignation	(1 page)
24 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(6 pages)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
30 Oct 2009	CH01	Director's details changed for Roger Graham Partridge on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Roderick Neil Graham on 1 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for David Alan Bird on 1 October 2009	(1 page)