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VODEC INDUSTRIAL COMMUNICATIONS LIMITED

Company number 04799153

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2011 AA Full accounts made up to 31 December 2010
29 Nov 2011 AP01 Appointment of Dr Anjou Horst Ralf Appelt as a director on 29 November 2011
16 Aug 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 96
12 Oct 2010 AA01 Current accounting period extended from 30 April 2010 to 31 December 2010
09 Sep 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Sep 2009 288a Director appointed mark withington
07 Sep 2009 287 Registered office changed on 07/09/2009 from 29 arboretum street nottingham nottinghamshire NG1 4JA
07 Sep 2009 225 Accounting reference date shortened from 30/06/2010 to 30/04/2010
07 Sep 2009 288b Appointment Terminated Secretary wendy bramley
07 Sep 2009 288b Appointment Terminated Director david bramley
07 Sep 2009 288a Director appointed lothar mezger
07 Sep 2009 288a Director and secretary appointed dr ralf koster
07 Sep 2009 288a Director and secretary appointed isabelle parche
05 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2009 363a Return made up to 13/06/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Aug 2008 363a Return made up to 13/06/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2007 363a Return made up to 13/06/07; full list of members
02 Jul 2007 288a New director appointed