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VAND INFORMATION SYSTEMS LIMITED

Company number 03113900

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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)
05 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2015 AD01 Registered office address changed from Unit 5 Mercia Business Village Torwood Close Westwood Business Park Coventry CV4 8HX to 15 Highfield Road Hall Green Birmingham West Midlands B28 0EL on 10 February 2015
09 Feb 2015 4.20 Statement of affairs with form 4.19
09 Feb 2015 600 Appointment of a voluntary liquidator
09 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-27
03 Dec 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Dec 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
02 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 TM01 Termination of appointment of Seyed Ghadimzadeh as a director
17 Oct 2012 TM02 Termination of appointment of Seyed Ghadimzadeh as a secretary
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
22 Sep 2011 AD01 Registered office address changed from Unit 5 Mercia Business Village Torwood Close Coventry West Midlands CV5 8HX on 22 September 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Dec 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Dr Seyed Reza Ghadimzadeh on 1 September 2010
20 Dec 2010 CH03 Secretary's details changed for Seyed Reza Ghadimzadeh on 1 September 2010
20 Dec 2010 CH01 Director's details changed for Seyed Mehdi Ghadimzadeh on 1 September 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Dec 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
16 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Jan 2009 363a Return made up to 29/09/08; full list of members