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VELOCITY TECHNOLOGY SOLUTIONS UK II LTD

Company number 06513046

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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)
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 CH01 Director's details changed for Mr Michael A. Vadini on 9 June 2011
11 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
11 Mar 2011 AD01 Registered office address changed from C/O Swindells & Gentry New Olives High Street Uckfield East Sussex TN22 1QE on 11 March 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Michael A. Vadini on 25 February 2010
27 May 2009 AA Accounts for a dormant company made up to 31 December 2008
27 May 2009 288a Secretary appointed michael vadini
14 May 2009 363a Return made up to 25/02/09; full list of members
26 Mar 2009 288b Appointment terminate, director and secretary james robert crossley logged form
25 Mar 2009 288b Appointment terminated director julian page
18 Feb 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
13 Feb 2009 MEM/ARTS Memorandum and Articles of Association
06 Feb 2009 288a Director appointed michael A. vadini
06 Feb 2009 287 Registered office changed on 06/02/2009 from dolphin house 16 the broadway stanmore middlesex HA7 4DW united kingdom
30 Jan 2009 CERTNM Company name changed intacel LIMITED\certificate issued on 02/02/09
25 Feb 2008 NEWINC Incorporation