VELDOS LIMITED

Company Documents

DateDescription
22/07/1422 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/07/1414 July 2014 APPLICATION FOR STRIKING-OFF

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11/07/1411 July 2014 31/12/13 TOTAL EXEMPTION FULL

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17/07/1317 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY BARTON SECRETARIES LIMITED

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01/05/131 May 2013 DIRECTOR APPOINTED MRS CIARA PAULINE GURNEY

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01/05/131 May 2013 CORPORATE SECRETARY APPOINTED BROADSTONE ENTERPRISES LIMITED

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28/04/1328 April 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH PARKES

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20/02/1320 February 2013 31/12/12 TOTAL EXEMPTION FULL

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27/07/1227 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/08/112 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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21/01/1121 January 2011 31/12/10 TOTAL EXEMPTION FULL

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30/09/1030 September 2010 DIRECTOR APPOINTED SARAH CORSON PARKES

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29/07/1029 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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29/07/1029 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARKRIDGE HOLDINGS LIMITED / 12/07/2010

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29/07/1029 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROADSTONE ENTERPRISES LIMITED / 12/07/2010

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22/01/1022 January 2010 31/12/09 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARTON SECRETARIES LIMITED / 24/11/2009

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17/07/0917 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 31/12/08 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07

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22/07/0722 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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31/07/0631 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/07/0521 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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16/07/0416 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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21/07/0321 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/07/0218 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 NEW SECRETARY APPOINTED

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 SECRETARY RESIGNED

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24/07/0124 July 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM:
BRICK KILN FARM
SAINT EDMUNDS LANE
GREAT DUNMOW
ESSEX CM6 3BB

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12/07/0112 July 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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