VELPA LIMITED

Company number 11428824

Date	Type	Description	View / Download
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2020	AD01	Registered office address changed from 45 Monmouth Street London WC2H 9DG United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 20 November 2020	(1 page)
20 Nov 2020	TM02	Termination of appointment of Summerhill Secretaries (Isle of Man) Limited as a secretary on 20 November 2020	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
03 Jun 2020	PSC04	Change of details for Mr Ioannis John Theodorou as a person with significant control on 2 June 2020	(2 pages)
02 Jun 2020	CH01	Director's details changed for Mr Ioannis (John) Theodorou on 2 June 2020	(2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 5 April 2019	(6 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
03 Apr 2019	PSC01	Notification of Anna Theodorou as a person with significant control on 12 March 2019	(2 pages)
03 Apr 2019	PSC01	Notification of Theodoros Theodorou as a person with significant control on 12 March 2019	(2 pages)
03 Apr 2019	PSC01	Notification of Ioannis John Theodorou as a person with significant control on 12 March 2019	(2 pages)
03 Apr 2019	PSC07	Cessation of Ioannis John Theodorou as a person with significant control on 12 March 2019	(1 page)
02 Apr 2019	AP01	Appointment of Ms Anna Theodorou as a director on 12 March 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Theodorus Theodorou as a director on 12 March 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Ioannis (John) Theodorou as a director on 12 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Declan Thomas Kenny as a director on 12 March 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Philip Michael Broomhead as a director on 12 March 2019	(1 page)
15 Mar 2019	CH04	Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 7 March 2019	(1 page)
08 Sep 2018	AA01	Current accounting period shortened from 30 June 2019 to 5 April 2019	(1 page)
22 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-22 GBP 1	(11 pages)