- Company Overview for VELOCITY TRADE AND INVESTMENT LTD (07846803)
- Filing history for VELOCITY TRADE AND INVESTMENT LTD (07846803)
- People for VELOCITY TRADE AND INVESTMENT LTD (07846803)
- More for VELOCITY TRADE AND INVESTMENT LTD (07846803)
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
|
|
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
|
|
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
|
|
02 Oct 2015 | TM01 | Termination of appointment of Honghui Lu as a director on 1 October 2015 |