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SYSTEM VELOCITY LIMITED

Company number 06736119

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2013 DS01 Application to strike the company off the register
23 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 100
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Jul 2011 TM01 Termination of appointment of Simon Poyser as a director
04 Apr 2011 AP01 Appointment of Mr Simon Poyser as a director
03 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Aug 2010 CH01 Director's details changed for Mr Ronald Vaughn Haybittle on 1 August 2010
05 Aug 2010 AD01 Registered office address changed from 15 Regal Heights Western Lane Odiham Hook Hampshire RG29 1TT on 5 August 2010
09 Feb 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Sean Vernon Young on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Mr Ronald Vaughn Haybittle on 9 February 2010
28 Jan 2010 CH01 Director's details changed for Mr Ronald Vaughn Haybittle on 26 January 2010
28 Jan 2010 CH03 Secretary's details changed
28 Jan 2010 AD01 Registered office address changed from C/O Sjd Accountancy Ground Floor 8 Emmanuel Court 10 Mill Street Sutton Coldfield West Midlands B72 1TJ on 28 January 2010
29 Oct 2008 NEWINC Incorporation