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VEEDOW LIMITED

Company number 06048160

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 CH01 Director's details changed for Fabio De Bernardi on 20 February 2012
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2012 DS01 Application to strike the company off the register
17 Mar 2011 TM01 Termination of appointment of Matteo Canzi Blanc as a director
04 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 100
20 Jan 2011 CH01 Director's details changed for Fabio De Bernardi on 16 January 2011
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Apr 2010 CH01 Director's details changed for Fabio De Bernardi on 1 April 2010
10 Feb 2010 CH01 Director's details changed for Matteo Canzi Blanc on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Fabio De Bernardi on 1 October 2009
08 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Matteo Canzi Blanc on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Fabio De Bernardi on 1 October 2009
08 Feb 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
13 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Mar 2009 287 Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
05 Feb 2009 363a Return made up to 10/01/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2008 363a Return made up to 10/01/08; full list of members
04 Feb 2008 190 Location of debenture register
04 Feb 2008 353 Location of register of members
26 Jan 2007 288b Director resigned