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VELTI M-TELECOM LTD

Company number 06113284

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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)
18 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2013	AD01	Registered office address changed from 10Th Floor 11 York Road London SE1 7NX England on 12 August 2013	View PDF Registered office address changed from 10Th Floor 11 York Road London SE1 7NX England on 12 August 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	AP01	Appointment of Sally Rau as a director	View PDF Appointment of Sally Rau as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	TM01	Termination of appointment of Menelaos Scouloudis as a director	View PDF Termination of appointment of Menelaos Scouloudis as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	AP01	Appointment of Surash Patel as a director	View PDF Appointment of Surash Patel as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	TM01	Termination of appointment of Alexandros Moukas as a director	View PDF Termination of appointment of Alexandros Moukas as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	TM01	Termination of appointment of Christos Kaskavelis as a director	View PDF Termination of appointment of Christos Kaskavelis as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	AP03	Appointment of Matt Topham as a secretary	View PDF Appointment of Matt Topham as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AP03	Appointment of Constance Mcfadden as a secretary	View PDF Appointment of Constance Mcfadden as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AP03	Appointment of John Hassett as a secretary	View PDF Appointment of John Hassett as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 10	View PDF Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 10 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	CH01	Director's details changed for Alexandros Moukas on 27 June 2013	View PDF Director's details changed for Alexandros Moukas on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	CH01	Director's details changed for Christos Kaskavelis on 27 June 2013	View PDF Director's details changed for Christos Kaskavelis on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AD01	Registered office address changed from 4Th Floor Bastille Court 2 Paris Garden London SE1 8ND on 27 June 2013	View PDF Registered office address changed from 4Th Floor Bastille Court 2 Paris Garden London SE1 8ND on 27 June 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	CH01	Director's details changed for Menelaos Scouloudis on 27 June 2013	View PDF Director's details changed for Menelaos Scouloudis on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
18 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2013	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 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 - 9 pages (9 pages)
21 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 10 pages (10 pages)
26 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
05 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	View PDF Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 - link opens in a new window - 3 pages (3 pages)

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