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VELOTEK LIMITED

Company number SC164259

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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)
15 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2012	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-20 - link opens in a new window - 1 page (1 page)
24 Jun 2010	AD01	Registered office address changed from 12 Carden Place Aberdeen AB10 1UR United Kingdom on 24 June 2010	View PDF Registered office address changed from 12 Carden Place Aberdeen AB10 1UR United Kingdom on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	AD01	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 11 May 2010	View PDF Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 11 May 2010 - link opens in a new window - 1 page (1 page)
04 May 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders Statement of capital on 2010-05-04 GBP 980	View PDF Annual return made up to 19 March 2010 with full list of shareholders Statement of capital on 2010-05-04 GBP 980 - link opens in a new window - 5 pages (5 pages)
04 May 2010	CH04	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009	View PDF Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
19 Mar 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from johnstone house 54-54 rose street aberdeen AB10 1HA	View PDF Registered office changed on 23/02/2009 from johnstone house 54-54 rose street aberdeen AB10 1HA - link opens in a new window - 1 page (1 page)
23 Feb 2009	288b	Appointment Terminated Secretary lc secretaries LIMITED	View PDF Appointment Terminated Secretary lc secretaries LIMITED - link opens in a new window - 1 page (1 page)
23 Feb 2009	288a	Secretary appointed davies wood summers LLP	View PDF Secretary appointed davies wood summers LLP - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
01 Apr 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
04 Apr 2007	363a	Return made up to 19/03/07; full list of members	View PDF Return made up to 19/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Mar 2007	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)
19 Jan 2007	363a	Return made up to 19/03/06; full list of members	View PDF Return made up to 19/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
15 Apr 2005	363a	Return made up to 19/03/05; full list of members	View PDF Return made up to 19/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2004	AA	Total exemption full accounts made up to 30 November 2003	View PDF Total exemption full accounts made up to 30 November 2003 - link opens in a new window - 13 pages (13 pages)

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