VELOCE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 28/01/2428 January 2024 | Application to strike the company off the register |
| 10/06/2310 June 2023 | Confirmation statement made on 2023-04-09 with updates |
| 10/06/2310 June 2023 | Termination of appointment of Lance Zachary Muswell as a director on 2023-02-14 |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/01/2116 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 10/06/1810 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/04/1822 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 27/01/1827 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 05/05/165 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 02/05/162 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/04/1526 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 27/01/1527 January 2015 | Registered office address changed from , 25 Harley Street, London, W1G 9BR to 7 Stoneyfields Gardens Edgware Middlesex HA8 9SP on 2015-01-27 |
| 18/01/1518 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/05/146 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/05/133 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/04/1217 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MUSWELL / 07/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE ZACHARY MUSWELL / 07/04/2012 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE MUSWELL / 07/04/2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/06/117 June 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/04/1030 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE MUSWELL / 27/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE ZACHARY MUSWELL / 27/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MUSWELL / 27/11/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE MUSWELL / 27/11/2009 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 10/11/0010 November 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/10/9728 October 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 24/10/9724 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9724 October 1997 | |
| 23/09/9723 September 1997 | FIRST GAZETTE |
| 09/12/969 December 1996 | COMPANY NAME CHANGED EUROLINE SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/12/96 |
| 26/04/9626 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 22/04/9622 April 1996 | |
| 09/04/969 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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