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VELTI LIMITED

Company number 05552480

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2015	2.24B	Administrator's progress report to 17 June 2015	View PDF Administrator's progress report to 17 June 2015 - link opens in a new window - 21 pages (21 pages)
24 Jun 2015	2.35B	Notice of move from Administration to Dissolution on 17 June 2015	View PDF Notice of move from Administration to Dissolution on 17 June 2015 - link opens in a new window - 21 pages (21 pages)
09 Feb 2015	2.24B	Administrator's progress report to 31 December 2014	View PDF Administrator's progress report to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
23 Sep 2014	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 8 pages (8 pages)
15 Sep 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
29 Aug 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
21 Jul 2014	AD01	Registered office address changed from The Tower Building 10Th Floor 11 York Road London SE1 7NX England to Hill House 1 Little New Street London EC4A 3TR on 21 July 2014	View PDF Registered office address changed from The Tower Building 10Th Floor 11 York Road London SE1 7NX England to Hill House 1 Little New Street London EC4A 3TR on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Jan 2014	TM01	Termination of appointment of Jeff Ross as a director	View PDF Termination of appointment of Jeff Ross as a director - link opens in a new window - 1 page (1 page)
13 Nov 2013	MR01	Registration of charge 055524800007	View PDF Registration of charge 055524800007 - link opens in a new window - 66 pages (66 pages)
04 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,876,513.1	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,876,513.1 - link opens in a new window - 10 pages (10 pages)
04 Sep 2013	AD02	Register inspection address has been changed from One New Change London EC4M 9AF	View PDF Register inspection address has been changed from One New Change London EC4M 9AF - link opens in a new window - 1 page (1 page)
04 Sep 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
27 Aug 2013	AP01	Appointment of Jeff Ross as a director	View PDF Appointment of Jeff Ross as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AP01	Appointment of Surash Patel as a director	View PDF Appointment of Surash Patel as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	TM01	Termination of appointment of Menelaos Scouloudis as a director	View PDF Termination of appointment of Menelaos Scouloudis as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	AP01	Appointment of Mari Baker as a director	View PDF Appointment of Mari Baker as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AP03	Appointment of Constance Mcfadden as a secretary	View PDF Appointment of Constance Mcfadden as a secretary - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AP03	Appointment of Matt Topham as a secretary	View PDF Appointment of Matt Topham as a secretary - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AP03	Appointment of John Hassett as a secretary	View PDF Appointment of John Hassett as a secretary - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AP01	Appointment of Sally Rau as a director	View PDF Appointment of Sally Rau as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	TM01	Termination of appointment of Alexandros Moukas as a director	View PDF Termination of appointment of Alexandros Moukas as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	TM01	Termination of appointment of Christos Kaskavelis as a director	View PDF Termination of appointment of Christos Kaskavelis as a director - link opens in a new window - 1 page (1 page)

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