VELLEN GUARDING LIMITED: Filings

  • Overview

    Company NameVELLEN GUARDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC163897
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for VELLEN GUARDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    7 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 07, 2011

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stephen Key as a director

    2 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2010

    Statement of capital on Jun 21, 2010

    • Capital: GBP 11,000
    SH01

    legacy

    5 pagesMG01s

    Certificate of change of name

    Company name changed delph security LIMITED\certificate issued on 19/01/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2009

    RES15

    Termination of appointment of Joseph Mcguire as a director

    1 pagesTM01

    Appointment of Mr Stephen Richard Key as a director

    2 pagesAP01

    Termination of appointment of Daniel Mcguire as a director

    1 pagesTM01

    Appointment of Mr Steve Sorrell as a director

    2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Feb 29, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    7 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Feb 28, 2006

    6 pagesAA

    legacy

    8 pages363s

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0