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VADOS SYSTEMS LIMITED

Company number 05178688

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2020 CH01 Director's details changed for Mr Simon Charles Conrad Pryce on 22 May 2019
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2020 TM01 Termination of appointment of Amitabh Sharma as a director on 31 December 2019
02 Jan 2020 DS01 Application to strike the company off the register
20 Dec 2019 SH20 Statement by Directors
20 Dec 2019 SH19 Statement of capital on 20 December 2019
  • GBP 1.00
20 Dec 2019 CAP-SS Solvency Statement dated 16/12/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 16/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2019 PSC05 Change of details for Aep Networks Limited as a person with significant control on 15 November 2019
15 Nov 2019 AD01 Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to 4th Floor North 35 Portman Square London W1H 6LR on 15 November 2019
01 Oct 2019 AD01 Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA to 35 Portman Square London W1H 6LR on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Amitabh Sharma on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Simon Charles Conrad Pryce on 1 October 2019
01 Oct 2019 CH03 Secretary's details changed for Anant Prakash on 1 October 2019
01 Oct 2019 PSC05 Change of details for Aep Networks Limited as a person with significant control on 1 October 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
10 Jul 2018 AP01 Appointment of Mr Simon Charles Conrad Pryce as a director on 18 June 2018
10 Jul 2018 TM01 Termination of appointment of Douglas Caster as a director on 18 June 2018
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jan 2018 AP03 Appointment of Anant Prakash as a secretary on 3 January 2018
18 Jan 2018 AP01 Appointment of Mr Douglas Caster as a director on 2 January 2018
17 Jan 2018 TM01 Termination of appointment of Rakesh Sharma as a director on 10 November 2017