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VEDAG LIMITED

Company number 03613428

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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)
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2013	SH19	Statement of capital on 28 November 2013 GBP 1	View PDF Statement of capital on 28 November 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	CAP-SS	Solvency Statement dated 15/11/13	View PDF Solvency Statement dated 15/11/13 - link opens in a new window - 1 page (1 page)
28 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders	View PDF Annual return made up to 11 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	CH01	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2013	View PDF Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
14 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	CH01	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2012	View PDF Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CH01	Director's details changed for Mr Matthew James Mylrea Scoffield on 12 January 2012	View PDF Director's details changed for Mr Matthew James Mylrea Scoffield on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	TM01	Termination of appointment of Ole Rosgaard as a director	View PDF Termination of appointment of Ole Rosgaard as a director - link opens in a new window - 1 page (1 page)
27 Jul 2011	AP01	Appointment of Mr Matthew James Mylrea Scoffield as a director	View PDF Appointment of Mr Matthew James Mylrea Scoffield as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	CH01	Director's details changed for Mr Paul Stel on 23 May 2011	View PDF Director's details changed for Mr Paul Stel on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	CH03	Secretary's details changed for Mr Paul Stel on 23 May 2011	View PDF Secretary's details changed for Mr Paul Stel on 23 May 2011 - link opens in a new window - 1 page (1 page)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
28 Oct 2010	CH01	Director's details changed for Mr Paul Stel on 22 October 2010	View PDF Director's details changed for Mr Paul Stel on 22 October 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	CH03	Secretary's details changed for Mr Paul Stel on 22 October 2010	View PDF Secretary's details changed for Mr Paul Stel on 22 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
18 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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