VELOCITY ACQUISITIONS LIMITED

Company number 05943914

Date	Type	Description	View / Download
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sum of £1,974,748.02 be credited to p/L. 25/10/2017	(2 pages)
03 Nov 2017	CC04	Statement of company's objects	(2 pages)
31 Oct 2017	SH20	Statement by Directors	(1 page)
31 Oct 2017	SH19	Statement of capital on 31 October 2017 GBP 1.9750	(3 pages)
31 Oct 2017	CAP-SS	Solvency Statement dated 25/10/17	(1 page)
31 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
22 Jun 2017	AD01	Registered office address changed from Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW to 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH on 22 June 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
19 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 19,750	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 Feb 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
22 Dec 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 19,750	(4 pages)
15 Oct 2014	TM01	Termination of appointment of Richard Paul Smith as a director on 7 August 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Paolo Guglielmini as a director on 7 August 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mr David Anthony Mills as a director on 7 August 2014	(2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Aug 2014	MISC	Sec 519	(1 page)
17 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 19,750	(4 pages)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)