- Company Overview for VDASH LIMITED (03745624)
- Filing history for VDASH LIMITED (03745624)
- People for VDASH LIMITED (03745624)
- Charges for VDASH LIMITED (03745624)
- More for VDASH LIMITED (03745624)
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) |
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15 Nov 2017 | PSC07 | Cessation of Trina Group Limited as a person with significant control on 22 August 2017 | |
26 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
16 May 2017 | TM01 | Termination of appointment of Deborah Ann Brockbank as a director on 15 May 2017 | |
16 May 2017 | AP01 | Appointment of Ms Christabel Maria Silva as a director on 15 May 2017 | |
25 Apr 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
18 Dec 2016 | MA | Memorandum and Articles of Association | |
18 Dec 2016 | RESOLUTIONS |
Resolutions
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01 Jun 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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18 May 2016 | CH01 | Director's details changed for Deborah Ann Brockbank on 17 March 2016 | |
05 May 2016 | TM01 | Termination of appointment of Dirk Andreas Diester as a director on 27 April 2016 | |
05 May 2016 | AP01 | Appointment of Mr Peter Pottier as a director on 27 April 2016 | |
23 Mar 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
17 Mar 2016 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 23 February 2016 | |
17 Mar 2016 | AD01 | Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to 5th Floor 6 st. Andrew Street London EC4A 3AE on 17 March 2016 | |
28 Jan 2016 | TM02 | Termination of appointment of Joyce Walter as a secretary on 18 December 2015 | |
25 Aug 2015 | TM01 | Termination of appointment of Jaspal Singh Kang as a director on 31 July 2015 | |
25 Aug 2015 | AP01 | Appointment of Dirk Andreas Diester as a director on 28 July 2015 | |
14 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
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01 May 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
17 Oct 2014 | TM01 | Termination of appointment of Philip Andrew Mitchell as a director on 16 October 2014 | |
16 Oct 2014 | AP01 | Appointment of Deborah Ann Brockbank as a director on 15 October 2014 | |
27 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
14 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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02 Jul 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
17 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders |