- Company Overview for VELVETM LIMITED (07575235)
- Filing history for VELVETM LIMITED (07575235)
- People for VELVETM LIMITED (07575235)
- More for VELVETM LIMITED (07575235)
| 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) |
|---|---|---|---|
| 06 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Mar 2017 | DS01 | Application to strike the company off the register | |
| 26 May 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
| 19 Apr 2016 | AR01 | Annual return made up to 23 March 2016 no member list | |
| 13 Dec 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 30 September 2015 | |
| 20 Apr 2015 | AR01 | Annual return made up to 23 March 2015 no member list | |
| 18 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 17 Apr 2014 | AR01 | Annual return made up to 23 March 2014 no member list | |
| 26 Nov 2013 | TM01 | Termination of appointment of Paul Masters as a director | |
| 22 Aug 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 16 Apr 2013 | AR01 | Annual return made up to 23 March 2013 no member list | |
| 10 Jul 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 16 Apr 2012 | AR01 | Annual return made up to 23 March 2012 no member list | |
| 13 Apr 2012 | CH01 | Director's details changed for Mark David Weeks on 25 August 2011 | |
| 13 Apr 2012 | CH01 | Director's details changed for Mr James Webster Gordon on 25 August 2011 | |
| 09 Dec 2011 | CERTNM |
Company name changed velvet m LIMITED\certificate issued on 09/12/11
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| 17 Nov 2011 | RESOLUTIONS |
Resolutions
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| 17 Nov 2011 | CONNOT | Change of name notice | |
| 31 Aug 2011 | TM01 | Termination of appointment of Raymond Clark as a director | |
| 25 Aug 2011 | AD01 | Registered office address changed from C/O Sherrards Solicitors Llp 47 Marylebone Lane London W1U 2NT United Kingdom on 25 August 2011 | |
| 20 Apr 2011 | AP01 | Appointment of Paul Martin Masters as a director | |
| 20 Apr 2011 | AP01 | Appointment of Raymond John Clark as a director | |
| 23 Mar 2011 | NEWINC | Incorporation |