VELOCITY OLDCO UK2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1729 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/05/1729 May 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 29/05/1729 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2017 |
| 28/09/1628 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2016 |
| 25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 3 CADOGAN GATE CHELSEA LONDON SW1X 0AS |
| 10/09/1510 September 2015 | SPECIAL RESOLUTION TO WIND UP |
| 10/09/1510 September 2015 | DECLARATION OF SOLVENCY |
| 10/09/1510 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODWIN |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRESTON |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD HOLDEN |
| 19/08/1519 August 2015 | COMPANY NAME CHANGED VVX INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/08/15 |
| 19/08/1519 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1521 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 21/01/1521 January 2015 | 17/12/14 STATEMENT OF CAPITAL EUR 109802 |
| 21/01/1521 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/145 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | 16/12/13 STATEMENT OF CAPITAL EUR 109552 |
| 04/12/134 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1319 November 2013 | ADOPT ARTICLES 11/09/2013 |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM JOSEPH / 16/10/2012 |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FISKE COLLINS / 11/09/2012 |
| 23/05/1223 May 2012 | ADOPT ARTICLES 02/05/2012 |
| 23/05/1223 May 2012 | 21/05/12 STATEMENT OF CAPITAL EUR 106002 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH |
| 17/11/1117 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 09/09/119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/01/1117 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 17/01/1117 January 2011 | 20/12/10 STATEMENT OF CAPITAL EUR 6106000 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMERON GOODWIN / 20/12/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES PRESTON / 20/12/2010 |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 8TH FLOOR, THE ECONOMIST BUILDING 25 ST. JAMES'S STREET LONDON SW1A 1HA UNITED KINGDOM |
| 13/07/1013 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/1013 July 2010 | 08/06/10 STATEMENT OF CAPITAL EUR 13106000 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR THOMAS VOLLRATH |
| 22/01/1022 January 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED GERARD HOLDEN |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED ALEXANDER JAMES PRESTON |
| 18/12/0918 December 2009 | 04/12/09 STATEMENT OF CAPITAL GBP 13100000.00 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED ANDREW CAMERON GOODWIN |
| 18/12/0918 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/0917 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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