VADITION LIMITED

05026942
ALRESFORD HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QJ

Documents

Documents
Date Category Description Pages
31 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
02 Jan 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Aug 2019 accounts Annual Accounts 5 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 5 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 5 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 officers Termination of appointment of director (Robin Alexander Draper) 1 Buy now
24 Aug 2016 accounts Annual Accounts 2 Buy now
01 Feb 2016 annual-return Annual Return 3 Buy now
28 Sep 2015 accounts Annual Accounts 2 Buy now
26 Feb 2015 annual-return Annual Return 3 Buy now
17 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jan 2015 accounts Annual Accounts 2 Buy now
12 Jan 2015 officers Termination of appointment of director (Neil Anthony Ledger) 1 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
26 Jun 2014 officers Termination of appointment of director (Ian Morris) 1 Buy now
26 Jun 2014 officers Termination of appointment of secretary (Ian Morris) 1 Buy now
30 Jan 2014 annual-return Annual Return 6 Buy now
10 Sep 2013 accounts Annual Accounts 21 Buy now
28 Jan 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 capital Statement of capital (Section 108) 5 Buy now
18 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Dec 2012 insolvency Solvency statement dated 12/12/12 2 Buy now
18 Dec 2012 resolution Resolution 1 Buy now
10 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Oct 2012 miscellaneous Miscellaneous 1 Buy now
09 Aug 2012 accounts Annual Accounts 21 Buy now
16 Feb 2012 officers Change of particulars for secretary (Ian John Morris) 1 Buy now
16 Feb 2012 annual-return Annual Return 9 Buy now
16 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 9 Buy now
19 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Sep 2011 accounts Annual Accounts 21 Buy now
01 Sep 2011 officers Appointment of director (Mr Robin Alexander Draper) 2 Buy now
01 Sep 2011 officers Appointment of director (Mr Olivier Breittmayer) 2 Buy now
19 Jul 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Jul 2011 incorporation Memorandum Articles 23 Buy now
18 Jul 2011 capital Return of Allotment of shares 4 Buy now
18 Jul 2011 resolution Resolution 4 Buy now
14 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Mar 2011 annual-return Annual Return 6 Buy now
19 Jul 2010 accounts Annual Accounts 19 Buy now
23 Mar 2010 annual-return Annual Return 6 Buy now
23 Mar 2010 officers Change of particulars for director (Ian John Morris) 2 Buy now
11 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Feb 2010 capital Notice of name or other designation of class of shares 2 Buy now
10 Feb 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
10 Feb 2010 resolution Resolution 24 Buy now
22 Dec 2009 accounts Annual Accounts 14 Buy now
28 Oct 2009 annual-return Annual Return 5 Buy now
13 Jul 2009 annual-return Return made up to 27/01/09; full list of members 3 Buy now
10 Jul 2009 address Registered office changed on 10/07/2009 from 2ND floor river court mill lane godalming surrey GU7 1EY 1 Buy now
07 May 2009 officers Director and secretary's change of particulars / ian morris / 01/03/2007 1 Buy now
10 Feb 2009 accounts Annual Accounts 13 Buy now
01 Mar 2008 annual-return Return made up to 27/01/08; full list of members 7 Buy now
01 Oct 2007 accounts Annual Accounts 6 Buy now
18 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
22 May 2007 annual-return Return made up to 27/01/07; full list of members 7 Buy now
18 May 2007 mortgage Particulars of mortgage/charge 9 Buy now
18 May 2007 capital Ad 06/06/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
20 Apr 2007 accounts Accounting reference date extended from 30/04/07 to 31/05/07 1 Buy now
24 Oct 2006 accounts Accounting reference date extended from 31/01/07 to 30/04/07 1 Buy now
11 Oct 2006 accounts Annual Accounts 1 Buy now
26 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
14 Jun 2006 officers New director appointed 2 Buy now
14 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
14 Feb 2006 annual-return Return made up to 27/01/06; full list of members 6 Buy now
14 Feb 2006 officers New director appointed 2 Buy now
22 Nov 2005 address Registered office changed on 22/11/05 from: sandford house catteshall lane godalming surrey GU7 1NQ 1 Buy now
08 Nov 2005 accounts Annual Accounts 2 Buy now
11 Feb 2005 annual-return Return made up to 27/01/05; full list of members 6 Buy now
26 Nov 2004 officers New secretary appointed 2 Buy now
26 Nov 2004 officers New director appointed 2 Buy now
09 Mar 2004 officers Director resigned 1 Buy now
09 Mar 2004 officers Secretary resigned 1 Buy now
20 Feb 2004 address Registered office changed on 20/02/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB 1 Buy now
27 Jan 2004 incorporation Incorporation Company 16 Buy now