Filed on: 22 Feb 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID SMITHERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHIPPEE
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KEITH GORDON ANGELL
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2013
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID SMITHERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED VELOS-IT LIMITED
CERTIFICATE ISSUED ON 12/12/13
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2013
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 18/11/2013
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITHERS / 01/09/2013
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS MCINNES / 01/09/2013
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHIPPEE / 01/09/2013
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITHERS / 01/09/2013
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
CORRUNA HOUSE 39 CADOGAN STREET
GLASGOW
G2 7AB
SCOTLAND
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2013
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/08/2013 TO 31/12/2013
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN SHIPPEE
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN KERR
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIER
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 25/03/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2013
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2013
Form: SH01 - Return of Allotment of shares
13/08/09 STATEMENT OF CAPITAL GBP 20000
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITHERS / 10/01/2013
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRIER / 10/01/2013
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITHERS / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
389 ARGYLE STREET
GLASGOW
G2 8LR
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
CORUNNA HOUSE 39 CADOGAN STREET
GLASGOW
G2 7AB
SCOTLAND
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITHERS / 23/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITHERS / 23/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRIER / 23/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN KERR / 23/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS MCINNES / 23/02/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2009
Form: RES04 -
GBP NC 15000/20000
10/08/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALAN KERR
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2009
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 10/08/09
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS DAVID SMITHERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/04/07 FROM:
42 MANSIONHOUSE ROAD
MOUNT VERNON
GLASGOW
G32 0RP
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2004
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2004
Form: RES04 -
� NC 1000/15000 06/07/
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/07/04 FROM:
GROSVENOR BUILDINGS
72 GORDON STREET
GLASGOW
G1 3RN
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
06/07/04
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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