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VELOCITY OLDCO UK2 LIMITED

Company number 07078603

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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)
29 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2017	4.68	Liquidators' statement of receipts and payments to 12 May 2017	View PDF Liquidators' statement of receipts and payments to 12 May 2017 - link opens in a new window - 14 pages (14 pages)
29 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
28 Sep 2016	4.68	Liquidators' statement of receipts and payments to 25 August 2016	View PDF Liquidators' statement of receipts and payments to 25 August 2016 - link opens in a new window - 12 pages (12 pages)
25 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
11 Sep 2015	AD01	Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS to 55 Baker Street London W1U 7EU on 11 September 2015	View PDF Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS to 55 Baker Street London W1U 7EU on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-26 - link opens in a new window - 1 page (1 page)
26 Aug 2015	TM01	Termination of appointment of Andrew Cameron Goodwin as a director on 25 June 2015	View PDF Termination of appointment of Andrew Cameron Goodwin as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM01	Termination of appointment of Alexander James Preston as a director on 25 June 2015	View PDF Termination of appointment of Alexander James Preston as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM01	Termination of appointment of Gerard Holden as a director on 7 August 2015	View PDF Termination of appointment of Gerard Holden as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CERTNM	Company name changed vvx investments LIMITED\certificate issued on 19/08/15 RES15 ‐ Change company name resolution on 2015-08-07	View PDF Company name changed vvx investments LIMITED\certificate issued on 19/08/15 RES15 ‐ Change company name resolution on 2015-08-07 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 EUR 109,802	View PDF Statement of capital following an allotment of shares on 17 December 2014 EUR 109,802 - link opens in a new window - 14 pages (14 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-05 EUR 109,552	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-05 EUR 109,552 - link opens in a new window - 36 pages (36 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 EUR 109,552	View PDF Statement of capital following an allotment of shares on 16 December 2013 EUR 109,552 - link opens in a new window - 13 pages (13 pages)
04 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders	View PDF Annual return made up to 17 November 2013 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
10 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 22 pages (22 pages)

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