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VELOCITY SUPPLY CHAIN LOGISTICS LIMITED

Company number 06626138

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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)
01 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2012 2.35B Notice of move from Administration to Dissolution on 24 September 2012
04 May 2012 2.24B Administrator's progress report to 18 April 2012
06 Jan 2012 F2.18 Notice of deemed approval of proposals
15 Dec 2011 2.16B Statement of affairs with form 2.14B
14 Dec 2011 2.17B Statement of administrator's proposal
27 Oct 2011 AD01 Registered office address changed from 6-7 the Heathrow Estate Silver Jubilee Way Heathrow Middlesex on 27 October 2011
25 Oct 2011 2.12B Appointment of an administrator
18 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2011 AD01 Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN on 10 August 2011
09 Aug 2011 TM02 Termination of appointment of White House Secretaries Ltd as a secretary
04 Aug 2011 TM01 Termination of appointment of Robert Hathaway as a director
24 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 1
17 Mar 2011 AP01 Appointment of Mr Robert Thomas John William Hathaway as a director
22 Dec 2010 AP01 Appointment of Mr Lawrence Jack Coleman as a director
18 Nov 2010 TM01 Termination of appointment of Julian Strutt as a director
27 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Julian Charles Strutt on 1 May 2010
27 Aug 2010 CH04 Secretary's details changed for White House Secretaries Ltd on 1 May 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Aug 2009 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
02 Jul 2009 363a Return made up to 23/06/09; full list of members
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Jul 2008 288a Director appointed julian charles strutt