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VELEGUARD LTD

Company number 08905144

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2018 AP01 Appointment of Mr Georgios Gemenitzis as a director on 4 December 2017
15 Mar 2018 TM01 Termination of appointment of Cynthia Beryl Alcindor as a director on 4 December 2017
15 Mar 2018 AD01 Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA to 13 John Princes Street 2nd Floor London W1G 0JR on 15 March 2018
15 Mar 2018 PSC01 Notification of Oleksandr Snitsar as a person with significant control on 6 April 2016
15 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
15 Mar 2018 CS01 Confirmation statement made on 20 February 2017 with updates
15 Mar 2018 AA Accounts for a dormant company made up to 28 February 2017
15 Mar 2018 AA Accounts for a dormant company made up to 29 February 2016
15 Mar 2018 RT01 Administrative restoration application
25 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
20 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2016 AA Accounts for a dormant company made up to 28 February 2015
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
01 Sep 2014 AD01 Registered office address changed from Vernon House London Sicilian Avenue London London WC1A 2QS England to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 1 September 2014
20 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted