VELOCITY OLDCO UK1 LIMITED

Company number 05965414

Date	Type	Description	View / Download
29 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2017	4.68	Liquidators' statement of receipts and payments to 12 May 2017	(14 pages)
29 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
28 Sep 2016	4.68	Liquidators' statement of receipts and payments to 25 August 2016	(12 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 Sep 2015	AD01	Registered office address changed from 3 Cadogan Gate London SW1X 0AS to 55 Baker Street London W1U 7EU on 11 September 2015	(2 pages)
10 Sep 2015	4.70	Declaration of solvency	(4 pages)
10 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-26	(1 page)
19 Aug 2015	CERTNM	Company name changed verivox holdings LTD\certificate issued on 19/08/15 RES15 ‐ Change company name resolution on 2015-08-07	(2 pages)
19 Aug 2015	CONNOT	Change of name notice	(2 pages)
27 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-27 EUR 65,306	(10 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-24 EUR 65,306	(10 pages)
23 Oct 2013	AP01	Appointment of Ingo Weber as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Thomas Prangemeier as a director	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
17 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(10 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
12 Sep 2012	CH01	Director's details changed for Mr Alexander Fiske Collins on 11 September 2012	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Sven Ohlund as a director	(2 pages)
27 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(10 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(17 pages)
05 Jan 2011	CH01	Director's details changed for Alexander James Preston on 20 December 2010	(2 pages)
05 Jan 2011	CH01	Director's details changed for Andrew Cameron Goodwin on 20 December 2010	(2 pages)