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Dato Capital United Kingdom

Leasedrive Velo Group LTD

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Reports

Extended Company Report with Annual Accounts LEASEDRIVE VELO GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DWSCO 3028 LIMITED
TMGH LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06009481
Record last updated Thursday, January 23, 2020 3:53:15 AM UTC
Official Address Crowthorne House Nine Mile Ride
There are 68 companies registered at this street
Postal Code RG403GA
Sector Activities of head offices

Charts

Visits

LEASEDRIVE VELO GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 10, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 2014 Annual return Annual return
Registry Jan 7, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Dec 19, 2013 Notice of cancellation of shares Notice of cancellation of shares
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Aug 20, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 31, 2013 Annual return Annual return
Registry May 30, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 7, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Apr 25, 2013 Striking off application by a company Striking off application by a company
Registry Nov 26, 2012 Annual return Annual return
Registry Nov 23, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 20, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 20, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 20, 2012 Resignation of one Director Resignation of one Director
Registry Nov 20, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 1, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 24, 2012 Resignation of a director Resignation of a director
Registry Oct 12, 2012 Statement of capital Statement of capital
Registry Oct 12, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 12, 2012 Solvency statement Solvency statement
Registry Oct 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 4, 2012 Resignation of one Director Resignation of one Director
Registry Oct 2, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2012 Resignation of one Director (a man) 6009... Resignation of one Director (a man) 6009...
Registry Sep 28, 2012 Resignation of one Director Resignation of one Director
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Resignation of one Director Of Asset Management And Acquisitions and one Director (a man) Resignation of one Director Of Asset Management And Acquisitions and one Director (a man)
Registry Jun 14, 2012 Annual return Annual return
Financials May 29, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Change of registered office address Change of registered office address
Registry Nov 24, 2011 Annual return Annual return
Financials Oct 12, 2011 Annual accounts Annual accounts
Financials Sep 8, 2011 Annual accounts 6009... Annual accounts 6009...
Registry Jul 19, 2011 Annual return Annual return
Registry Jun 6, 2011 Change of registered office address Change of registered office address
Registry Jun 6, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2010 Annual return Annual return
Registry Nov 3, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 19, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Varying share rights and names Varying share rights and names
Registry Aug 11, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2010 Appointment of a man as Director 7264... Appointment of a man as Director 7264...
Registry Aug 6, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2010 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Jul 30, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Resignation of one Director 7264... Resignation of one Director 7264...
Registry Jul 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2010 Company name change Company name change
Registry Jul 26, 2010 Change of name certificate Change of name certificate
Registry Jul 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 22, 2010 Change of name 10 Change of name 10
Registry Jul 22, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2010 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2010 Appointment of a man as Director 6009... Appointment of a man as Director 6009...
Registry Dec 16, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 30, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 6009... Change of particulars for director 6009...
Registry Oct 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Registry Oct 27, 2008 Register of members Register of members
Registry Sep 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 10, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 4, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 4, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 4, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6009... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6009...
Registry Sep 4, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 4, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6009... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6009...
Registry Sep 4, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 4, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6009... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6009...
Registry Sep 4, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 4, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6009... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6009...
Registry Sep 4, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 4, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6009... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6009...
Registry Sep 4, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 4, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 4, 2008 Declaration in relation to assistance for the acquisition of shares 6009... Declaration in relation to assistance for the acquisition of shares 6009...
Registry Sep 4, 2008 Resignation of a director Resignation of a director
Registry Sep 4, 2008 Resignation of a director 6009... Resignation of a director 6009...
Registry Sep 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 4, 2008 Resignation of a director Resignation of a director
Registry Aug 29, 2008 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 21, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 18, 2008 Particulars of a mortgage or charge 6009... Particulars of a mortgage or charge 6009...

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