VELOCITY ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/12/1422 December 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR PAOLO GUGLIELMINI |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY MILLS |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | SEC 519 |
| 17/10/1317 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MRS JULIE RANDALL |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR RICHARD PAUL SMITH |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEE |
| 19/10/1119 October 2011 | SECRETARY APPOINTED MRS JULIE RANDALL |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOON |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PRYCE |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANT |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM ORBITAL HOUSE MOAT WAY SEVINGTON ASHFORD KENT TN24 0TT UNITED KINGDOM |
| 13/10/1113 October 2011 | SECTION 519 |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/09/1126 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR RICHARD JAMES GREEN |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SAM WATKINSON |
| 18/10/1018 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/10/097 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/09 FROM: GISTERED OFFICE CHANGED ON 03/02/2009 FROM INCA HOUSE TRINITY ROAD EUREKA SCIENCE AND BUSINESS PARK ASHFORD KENT TN25 4AB |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WATKINSON / 22/09/2006 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DEED OF CONFIRMATION 08/04/2008 |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: G OFFICE CHANGED 10/01/07 10 NORWICH STREET LONDON EC4A 1BD |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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