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VELDUN LIMITED

Company number 07492760

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2015 DS01 Application to strike the company off the register
24 Aug 2015 SH20 Statement by Directors
24 Aug 2015 SH19 Statement of capital on 24 August 2015
  • GBP 1.00
24 Aug 2015 CAP-SS Solvency Statement dated 12/08/15
24 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2015 TM02 Termination of appointment of Richard Goff as a secretary on 1 July 2015
07 May 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
27 Nov 2013 AP02 Appointment of Heathbrooke Directors Limited as a director
27 Nov 2013 AP01 Appointment of Mr. Thomas Lane as a director
27 Nov 2013 TM01 Termination of appointment of Lisa Hooper as a director
15 Aug 2013 AP03 Appointment of Mr Richard Goff as a secretary
27 Jun 2013 AP01 Appointment of Mrs. Lisa Hooper as a director
27 Jun 2013 TM01 Termination of appointment of Lisa Woodvine as a director
14 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AP01 Appointment of Miss Lisa Woodvine as a director
27 Feb 2013 TM01 Termination of appointment of Hollycroft Limited as a director
27 Feb 2013 TM01 Termination of appointment of Gregory Davis as a director
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
28 Dec 2012 AP01 Appointment of Mr Gregory Robert John Davis as a director
28 Dec 2012 TM01 Termination of appointment of Stephen Kelly as a director