VADOS SYSTEMS LIMITED

Company number 05178688

Date	Type	Description	View / Download
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2020	CH01	Director's details changed for Mr Simon Charles Conrad Pryce on 22 May 2019	(2 pages)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2020	TM01	Termination of appointment of Amitabh Sharma as a director on 31 December 2019	(1 page)
02 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2019	SH20	Statement by Directors	(1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1.00	(3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 16/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Nov 2019	PSC05	Change of details for Aep Networks Limited as a person with significant control on 15 November 2019	(2 pages)
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	(1 page)
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	(1 page)
01 Oct 2019	CH01	Director's details changed for Mr Amitabh Sharma on 1 October 2019	(2 pages)
01 Oct 2019	CH01	Director's details changed for Mr Simon Charles Conrad Pryce on 1 October 2019	(2 pages)
01 Oct 2019	CH03	Secretary's details changed for Anant Prakash on 1 October 2019	(1 page)
01 Oct 2019	PSC05	Change of details for Aep Networks Limited as a person with significant control on 1 October 2019	(2 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
15 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
10 Jul 2018	AP01	Appointment of Mr Simon Charles Conrad Pryce as a director on 18 June 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Douglas Caster as a director on 18 June 2018	(1 page)
12 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
19 Jan 2018	AP03	Appointment of Anant Prakash as a secretary on 3 January 2018	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Douglas Caster as a director on 2 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Rakesh Sharma as a director on 10 November 2017	(1 page)