VELDHOVEN HOLDINGS (UK) LIMITED

Company number 06452326

Date	Type	Description	View / Download
14 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2013-01-14 GBP 10,000	(7 pages)
14 Jan 2013	CH01	Director's details changed for Mrs Sharon Lisa Eddy on 14 December 2011	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(49 pages)
20 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(6 pages)
20 Dec 2011	CH01	Director's details changed for Ms Charlotte Anne Mchardy on 1 December 2011	(2 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Jun 2011	AP01	Appointment of Mrs Sharon Lisa Eddy as a director	(2 pages)
12 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(6 pages)
02 Dec 2010	AP03	Appointment of Mr David Cox as a secretary	(2 pages)
01 Dec 2010	AD01	Registered office address changed from 34C Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HN United Kingdom on 1 December 2010	(1 page)
01 Dec 2010	TM02	Termination of appointment of James Warren as a secretary	(1 page)
07 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 Apr 2010	TM01	Termination of appointment of James Warren as a director	(1 page)
21 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)
18 Dec 2009	CH01	Director's details changed for Martijn Rudolf Ariaan Veldhoven on 1 October 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Mr Willem Veldhoven on 1 October 2009	(2 pages)
14 Dec 2009	AP01	Appointment of Ms Charlotte Anne Mchardy as a director	(2 pages)
09 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
07 Jan 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
07 Jan 2009	288c	Director and Secretary's Change of Particulars / james warren / 01/08/2008 / HouseName/Number was: , now: tickeridge farmhouse; Street was: kixes farm, horsted lane, now: vowels lane; Area was: sharpthorne, now: kingscote; Post Code was: RH19 4HX, now: RH19 4LF; Country was: , now: united kingdom	(1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from kixes oast, horsted lane sharpthorne east grinstead west sussex RH19 4HX	(1 page)
13 Dec 2007	NEWINC	Incorporation	(18 pages)