VELOCITY BIKES (UK) LIMITED

Company Documents

DateDescription
03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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10/02/1610 February 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN HOUSE

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10/02/1610 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/05/151 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/01/1427 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN WICKHAM / 01/02/2013

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22/02/1322 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / TINA MARGARET WICKHAM / 01/02/2013

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22/02/1322 February 2013 REGISTERED OFFICE CHANGED ON 22/02/2013 FROM
C/O LILY BUSINESS SOLUTIONS 28 SUTHERLAND CLOSE
WHITEHILL
BORDON
HAMPSHIRE
GU35 9RF
UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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16/03/1216 March 2012 Annual return made up to 24 January 2012 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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02/03/112 March 2011 DISS40 (DISS40(SOAD))

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01/03/111 March 2011 FIRST GAZETTE

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28/02/1128 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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28/12/1028 December 2010 PREVSHO FROM 31/01/2011 TO 31/08/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA MARGARET WICKHAM / 24/01/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN WICKHAM / 24/01/2010

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13/04/1013 April 2010 Annual return made up to 24 January 2010 with full list of shareholders

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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09/02/099 February 2009 LOCATION OF DEBENTURE REGISTER

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09/02/099 February 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CHAMBERS / 02/08/2008

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09/02/099 February 2009 LOCATION OF REGISTER OF MEMBERS

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09/02/099 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
C/O SUITE 6 BRAMBLES BUSINESS
CENTRE SOMERSET HOUSE
HUSSAR COURT
WATERLOOVILLE HAMPSHIRE
PO7 7SG

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18/02/0818 February 2008 NEW SECRETARY APPOINTED

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM:
SUITE 6,BRAMBLES BUSINESS CENTRE
SOMERSET HOUSE, HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE PO7 7SG

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25/01/0825 January 2008 DIRECTOR RESIGNED

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25/01/0825 January 2008 SECRETARY RESIGNED

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24/01/0824 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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