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VELOCITY1 LIMITED

Company number 06240919

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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 Apr 2011 AP01 Appointment of Mr David Nicholas Gavaghan as a director
07 Apr 2011 TM01 Termination of appointment of Nicholas Shattock as a director
03 Dec 2010 AA Full accounts made up to 31 March 2010
07 Oct 2010 AP01 Appointment of Erling Freyr Gudmundsson as a director
23 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for James Michael Edward Saunders on 1 January 2010
10 Jun 2010 TM01 Termination of appointment of Tonianne Dwyer as a director
25 Mar 2010 AP01 Appointment of Gudmundor Loeve as a director
25 Mar 2010 TM01 Termination of appointment of Gudjon Mar Gudjonsson as a director
01 Feb 2010 AA Full accounts made up to 31 March 2009
29 Jun 2009 363a Return made up to 09/05/09; full list of members
10 Feb 2009 288a Director appointed gudjon mar gudjonsson
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
23 Jan 2009 88(2) Ad 15/01/09\gbp si 999@1=999\gbp ic 1/1000\
23 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2008 288a Director appointed james michael edward saunders
28 Jul 2008 288a Director appointed adrian roger wyatt
28 Jul 2008 288a Director appointed tonianne dwyer
15 Jul 2008 CERTNM Company name changed quintain communications LIMITED\certificate issued on 16/07/08
15 May 2008 363a Return made up to 09/05/08; full list of members
12 May 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288b Secretary resigned
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed