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V VELZEN LIMITED

Company number 07329514

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2014 DS01 Application to strike the company off the register
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
19 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
16 Apr 2012 AP01 Appointment of Gyliano Van Velzen as a director on 31 December 2011
16 Apr 2012 TM01 Termination of appointment of Gyliano Van Velzen as a director on 1 March 2012
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AP01 Appointment of Gyliano Van Velzen as a director on 1 March 2012
05 Mar 2012 TM01 Termination of appointment of Pat Anita Maharajh as a director on 1 March 2012
28 Feb 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
15 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
27 May 2011 AP01 Appointment of Patricia Maharajh as a director
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2010 AD01 Registered office address changed from 34 Bond Street Wakefield West Yorkshire WF1 2QP on 3 August 2010
02 Aug 2010 TM01 Termination of appointment of Graham Cowan as a director
02 Aug 2010 TM01 Termination of appointment of Graham Cowan as a director
02 Aug 2010 AD01 Registered office address changed from 7-12 Tavistock Square London WC1H 9BQ on 2 August 2010
02 Aug 2010 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 August 2010
02 Aug 2010 TM01 Termination of appointment of Graham Cowan as a director
28 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)