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VELOSI CERTIFICATION BUREAU LIMITED

Company number 03696143

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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)
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
17 Nov 2015 AP01 Appointment of Mr Pedro Juan Aguilo Barcelo as a director on 9 September 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
07 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
13 Feb 2015 TM01 Termination of appointment of Joseph Thomas Vincent as a director on 1 December 2014
06 Nov 2014 AP01 Appointment of Mr Ramon Fernandez Armas as a director on 1 September 2014
13 Oct 2014 TM01 Termination of appointment of Nabil Abdul Jalil as a director on 1 September 2014
03 Sep 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
09 Apr 2014 CH01 Director's details changed for Dr Nabil Abdul Jalil on 1 January 2010
31 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
19 Feb 2013 AA Full accounts made up to 31 December 2011
01 Feb 2013 CH01 Director's details changed for Dr Nabil Abdul Jalil on 31 January 2013
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
21 May 2012 AD01 Registered office address changed from Unit 1 Woodside Business Park Whitley Wood Lane Reading Berks RG2 8LW on 21 May 2012
29 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
05 May 2011 AP01 Appointment of Mr Martin Coles as a director
27 Apr 2011 TM01 Termination of appointment of Soon Ooi as a director
23 Sep 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders