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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
24 Jun 2015 2.24B Administrator's progress report to 17 June 2015
24 Jun 2015 2.35B Notice of move from Administration to Dissolution on 17 June 2015
09 Feb 2015 2.24B Administrator's progress report to 31 December 2014
23 Sep 2014 2.16B Statement of affairs with form 2.14B/2.15B
15 Sep 2014 F2.18 Notice of deemed approval of proposals
29 Aug 2014 2.17B Statement of administrator's proposal
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
09 Jul 2014 2.12B Appointment of an administrator
03 Jan 2014 TM01 Termination of appointment of Jeff Ross as a director
13 Nov 2013 MR01 Registration of charge 055524800007
04 Nov 2013 AUD Auditor's resignation
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
04 Sep 2013 AD02 Register inspection address has been changed from One New Change London EC4M 9AF
04 Sep 2013 AD04 Register(s) moved to registered office address
27 Aug 2013 AP01 Appointment of Jeff Ross as a director
27 Aug 2013 AP01 Appointment of Surash Patel as a director
09 Aug 2013 TM01 Termination of appointment of Menelaos Scouloudis as a director
09 Aug 2013 AP01 Appointment of Mari Baker as a director
08 Aug 2013 AP03 Appointment of Constance Mcfadden as a secretary
08 Aug 2013 AP03 Appointment of Matt Topham as a secretary
08 Aug 2013 AP03 Appointment of John Hassett as a secretary
08 Aug 2013 AP01 Appointment of Sally Rau as a director
08 Aug 2013 TM01 Termination of appointment of Alexandros Moukas as a director
08 Aug 2013 TM01 Termination of appointment of Christos Kaskavelis as a director