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VELTRO CONSULTING LIMITED

Company number 06513029

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2011 DS01 Application to strike the company off the register
11 Nov 2010 CH01 Director's details changed for Mr Kevin Thomas Manley on 10 November 2010
12 Jul 2010 AA Total exemption full accounts made up to 28 February 2010
30 Mar 2010 CH01 Director's details changed for Mr Kevin Thomas Manley on 29 March 2010
03 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 200
03 Mar 2010 CH01 Director's details changed for Mr Kevin Thomas Manley on 2 March 2010
03 Mar 2010 AD02 Register inspection address has been changed
02 Mar 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 2 March 2010
02 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted/payment of dividends 27/11/2009
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 200
10 Nov 2009 CH01 Director's details changed for Mr Kevin Manley on 9 November 2009
16 Jun 2009 AA Total exemption full accounts made up to 28 February 2009
25 Feb 2009 363a Return made up to 25/02/09; full list of members
25 Feb 2009 288c Director's Change of Particulars / kevin manley / 25/02/2009 / HouseName/Number was: 624, now: 4; Region was: , now: kent
15 Aug 2008 288c Director's Change of Particulars / kevin manley / 15/08/2008 / HouseName/Number was: 624, now: 4; Region was: , now: kent
11 Jul 2008 288c Director's Change of Particulars / kevin manley / 10/07/2008 / Nationality was: other, now: british; HouseName/Number was: , now: 624; Street was: 62 straightsmouth greenwich, now: sylvan walk; Post Town was: london, now: bromley; Post Code was: SE10 9LD, now: BR1 2XE; Country was: , now: united kingdom
05 Apr 2008 288a Director appointed mr kevin manley
18 Mar 2008 288b Appointment Terminated Director greg hanton
06 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Alot shares to g hanlon 26/02/2008
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2008 NEWINC Incorporation