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VEDIM LIMITED

Company number 02451698

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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)
26 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
02 Apr 2013 AD01 Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE on 2 April 2013
28 Mar 2013 4.70 Declaration of solvency
28 Mar 2013 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
28 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-19
28 Mar 2013 600 Appointment of a voluntary liquidator
03 Aug 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 1,000
14 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2011 CH01 Director's details changed for Mr Mark Glyn Hardy on 15 August 2011
01 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
06 Jun 2011 AP01 Appointment of Mr Mark Glyn Hardy as a director
06 Jun 2011 TM01 Termination of appointment of Michele De Cannart D'hamale as a director
01 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2009 363a Return made up to 20/07/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 288b Appointment Terminated Director roy rohatgi
29 Jul 2008 AA Full accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 20/07/08; full list of members
01 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 20/07/07; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005