VELNET SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/07/139 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/06/1326 June 2013 | APPLICATION FOR STRIKING-OFF |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 18/08/1218 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MAIR PERKINS |
| 06/07/126 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 09/07/119 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAIR JULIE PERKINS / 01/07/2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAIR JULIE PERKINS / 01/07/2011 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 09/07/109 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN GLYNDWR SCOTT / 02/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN HELEN SCOTT / 02/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAIR JULIE PERKINS / 02/07/2010 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 09/07/069 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 08/07/048 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 17/07/0317 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 01/08/021 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 14/04/0014 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00 |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | |
| 22/06/9322 June 1993 | |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 FROM: G OFFICE CHANGED 11/03/93 9 COPPERFIELDS WEST WYCOMBE ROAD HIGH WYCOMBE BUCKS HP12 4AN |
| 12/10/9212 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: G OFFICE CHANGED 29/09/92 TEMPLE HSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 29/09/9229 September 1992 | ADOPT MEM AND ARTS 11/09/92 |
| 02/07/922 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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