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VELVET DENTAL CENTRE (AUGUSTA) LIMITED

Company number 07503740

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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 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	4.68	Liquidators' statement of receipts and payments to 27 June 2013	View PDF Liquidators' statement of receipts and payments to 27 June 2013 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-28 - link opens in a new window - 1 page (1 page)
14 Jun 2012	AD01	Registered office address changed from 8 Darwin Court Clayton Way Shrewsbury SY3 5AL on 14 June 2012	View PDF Registered office address changed from 8 Darwin Court Clayton Way Shrewsbury SY3 5AL on 14 June 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	TM01	Termination of appointment of Roy Dixon as a director on 24 May 2012	View PDF Termination of appointment of Roy Dixon as a director on 24 May 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	AP01	Appointment of Randy Sohnchen as a director on 24 May 2012	View PDF Appointment of Randy Sohnchen as a director on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AA01	Current accounting period extended from 31 January 2012 to 30 June 2012	View PDF Current accounting period extended from 31 January 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-02-01 GBP 10	View PDF Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-02-01 GBP 10 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	TM02	Termination of appointment of Mark William Harris as a secretary on 31 January 2012	View PDF Termination of appointment of Mark William Harris as a secretary on 31 January 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 10 - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Re classify shares 31/03/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re classify shares 31/03/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Mar 2011	CERTNM	Company name changed hc 1155 LIMITED\certificate issued on 16/03/11 NM06 ‐ Change of name with request to seek comments from relevant body	View PDF Company name changed hc 1155 LIMITED\certificate issued on 16/03/11 NM06 ‐ Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-28 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AP03	Appointment of Mark William Harris as a secretary	View PDF Appointment of Mark William Harris as a secretary - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	TM01	Termination of appointment of Randy Sohnchen as a director	View PDF Termination of appointment of Randy Sohnchen as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	TM01	Termination of appointment of Mark Harris as a director	View PDF Termination of appointment of Mark Harris as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AP01	Appointment of Roy Dixon as a director	View PDF Appointment of Roy Dixon as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 31/01/2011	View PDF Resolutions RES13 ‐ Appointment of director 31/01/2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AP01	Appointment of Mr Mark William Harris as a director	View PDF Appointment of Mr Mark William Harris as a director - link opens in a new window - 3 pages (3 pages)

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