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VELOCITY TRADE AND INVESTMENT LTD

Company number 07846803

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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)
03 Sep 2020 TM01 Termination of appointment of Rabab Abdelsamie Zaineldin as a director on 1 September 2020
19 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-18
17 Aug 2020 TM01 Termination of appointment of Honghui Lu as a director on 17 August 2020
17 Aug 2020 AA Micro company accounts made up to 30 November 2019
16 Jul 2020 AP01 Appointment of Mrs Rabab Abdelsamie Zaineldin as a director on 16 July 2020
10 Mar 2020 AD01 Registered office address changed from Unit 9/10 Mill Lane Alton GU34 2QG England to Unit Jay Newport Road Hayes UB4 8JX on 10 March 2020
25 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
09 Jan 2020 AD01 Registered office address changed from Sabichi House 5 Wadsworth Road Perivale Greenford UB6 7JD England to Unit 9/10 Mill Lane Alton GU34 2QG on 9 January 2020
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
11 Sep 2018 TM01 Termination of appointment of Yiyuan Zhong as a director on 1 September 2018
11 Sep 2018 AP01 Appointment of Mr Honghui Lu as a director on 1 February 2018
10 Sep 2018 AD01 Registered office address changed from 183-189 the Vale London W3 7RW to Sabichi House 5 Wadsworth Road Perivale Greenford UB6 7JD on 10 September 2018
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
05 Dec 2017 PSC04 Change of details for Mr Yiyuan Zhong as a person with significant control on 30 November 2017
05 Dec 2017 CH01 Director's details changed for Mr Yiyuan Zhong on 30 November 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
16 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Jan 2016 AAMD Amended total exemption small company accounts made up to 30 November 2014
05 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
02 Oct 2015 TM01 Termination of appointment of Honghui Lu as a director on 1 October 2015