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VDC TRADING LIMITED

Company number 02708733

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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)
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 May 2017 AP01 Appointment of Mr Tony Maraia as a director on 2 May 2017
03 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
05 Jan 2017 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 430
07 Jan 2016 TM01 Termination of appointment of John Reed as a director on 21 May 2015
07 Jan 2016 TM01 Termination of appointment of Andrew Thomas Higginson as a director on 21 May 2015
06 Jan 2016 TM01 Termination of appointment of Tracey Joanne Danielle Gould as a director on 24 December 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 430
25 Feb 2015 SH02 Sub-division of shares on 4 February 2015
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 04/02/2015
25 Feb 2015 CC04 Statement of company's objects
19 Nov 2014 TM01 Termination of appointment of Leif John Friestad as a director on 17 October 2014
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AP01 Appointment of Mr Leif John Friestad as a director
23 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 430
19 Feb 2014 TM01 Termination of appointment of Chirstopher D'aguiar as a director
13 Feb 2014 AP01 Appointment of Tracey Joanne Danielle Gould as a director
13 Feb 2014 AP01 Appointment of Nicholas Robert Chmara as a director
11 Dec 2013 TM01 Termination of appointment of Dugald Guthrie as a director
18 Oct 2013 MR04 Satisfaction of charge 2 in full
18 Oct 2013 MR04 Satisfaction of charge 3 in full
18 Oct 2013 MR04 Satisfaction of charge 1 in full