ARG VELSTRA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/12/1016 December 2010 | APPLICATION FOR STRIKING-OFF |
| 02/12/102 December 2010 | STATEMENT BY DIRECTORS |
| 02/12/102 December 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 250.00 |
| 02/12/102 December 2010 | REDUCE ISSUED CAPITAL 15/11/2010 |
| 02/12/102 December 2010 | SUBDIVISION 15/11/2010 |
| 02/12/102 December 2010 | SOLVENCY STATEMENT DATED 15/11/10 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHAUN MICHAEL SMITH / 01/10/2009 |
| 25/09/0925 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0919 September 2009 | COMPANY NAME CHANGED VELSTRA LIMITED CERTIFICATE ISSUED ON 23/09/09 |
| 13/07/0913 July 2009 | 21/06/09 NO MEMBER LIST |
| 17/11/0817 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008 |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARG CORPORATE SERVICES LIMITED / 13/10/2008 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AFG NOMINEES LIMITED / 13/10/2008 |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
| 07/10/087 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED SHAUN MICHAEL SMITH |
| 30/06/0830 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008 |
| 05/07/075 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY RD SHELDON BIRMINGHAM,B26 3AZ |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 21/06/02; NO CHANGE OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97 |
| 16/07/9816 July 1998 | |
| 16/07/9816 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | COMPANY NAME CHANGED AALCO BIRMINGHAM LIMITED CERTIFICATE ISSUED ON 01/07/98 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | |
| 12/10/9312 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | |
| 23/04/9323 April 1993 | |
| 23/04/9323 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9223 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
| 03/08/923 August 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 02/09/912 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/912 September 1991 | |
| 05/07/915 July 1991 | |
| 05/07/915 July 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 06/06/91 |
| 18/12/9018 December 1990 | 252,366A,386 06/12/90 |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: AMARI HOUSE 52 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1HN |
| 21/12/8921 December 1989 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 22/05/8922 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | ADOPT MEM AND ARTS 130587 |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/07/8626 July 1986 | NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 24/04/7024 April 1970 | MEMORANDUM OF ASSOCIATION |
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