VELOG INTERNATIONAL LIMITED — Filings & Documents (72)
(E)Liquidator's statement of account
2016-03-15 · Winding Up
(E)Special resolution
2016-03-04 · Other
(E)Return of final meeting
2016-03-04 · Other
(E)Final statement of accounts
2016-03-04 · Other
(E)Liquidator's statement of account
2016-01-18 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2015-06-16 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-13 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-13 · Winding Up
(E)Special Resolution (Winding Up)
2015-01-13 · Winding Up
(E)FNW1 - Certificate of solvency
2014-12-29 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-17 · Memorandum & Articles
(E)Special Resolution (Dormant Company)
2013-07-08 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-18 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)Special resolution
2010-09-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-08 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-02-10 · Annual Return
(E)Amended document
2009-11-12 · Other
(E)Amended document
2009-11-12 · Other
(E)FM1 - Mortgage or charge details
2009-04-02 · Charges
(E)FM1 - Mortgage or charge details
2009-04-02 · Charges
(E)Certificate of Registration of Charge
2009-04-02 · Charges
(E)Certificate of Registration of Charge
2009-04-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-09-12 · Charges
(E)FM1 - Mortgage or charge details
2007-09-12 · Charges
(E)Certificate of Registration of Charge
2007-09-12 · Charges
(E)Certificate of Registration of Charge
2007-09-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-19 · Charges
(E)Certificate of Registration of Charge
2005-12-19 · Charges
(E)FM1 - Mortgage or charge details
2005-07-30 · Charges
(E)Certificate of Registration of Charge
2005-07-30 · Charges
(E)FM1 - Mortgage or charge details
2005-06-15 · Charges
(E)FM1 - Mortgage or charge details
2005-06-15 · Charges
(E)Certificate of Registration of Charge
2005-06-15 · Charges
(E)Certificate of Registration of Charge
2005-06-15 · Charges
(E)FM1 - Mortgage or charge details
2005-04-18 · Charges
(E)Certificate of Registration of Charge
2005-04-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-10 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-02 · Share Related
(E)Ordinary resolution
2000-09-02 · Other
(E)FSC1 - Return of Allotments
2000-09-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-02-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-02-05 · Memorandum & Articles
(E)Declaration of Compliance
1999-02-05 · Other
Certificate of Incorporation
1999-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2016-03-15 | |
| (E)Special resolution | Other | 2016-03-04 | |
| (E)Return of final meeting | Other | 2016-03-04 | |
| (E)Final statement of accounts | Other | 2016-03-04 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-18 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2015-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)Special resolution | Other | 2010-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-10 | |
| (E)Amended document | Other | 2009-11-12 | |
| (E)Amended document | Other | 2009-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-02 | |
| (E)Ordinary resolution | Other | 2000-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-05 | |
| (E)Declaration of Compliance | Other | 1999-02-05 | |
| Certificate of Incorporation | Incorporation | 1999-02-05 |
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