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VEDDER LTD

Company number 05836572

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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)
25 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jul 2012 4.68 Liquidators' statement of receipts and payments to 20 June 2012
27 Jun 2011 AD01 Registered office address changed from 3-5 Mill Lane Arundel West Sussex BN18 9AH England on 27 June 2011
27 Jun 2011 4.20 Statement of affairs with form 4.19
27 Jun 2011 600 Appointment of a voluntary liquidator
27 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-21
08 Mar 2011 AA Total exemption full accounts made up to 20 August 2010
08 Mar 2011 AA01 Previous accounting period shortened from 31 May 2011 to 20 August 2010
28 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
20 Sep 2010 AP01 Appointment of Mrs Shalina Choudhury as a director
18 Sep 2010 AP01 Appointment of Mr Abdul Noor as a director
10 Aug 2010 TM01 Termination of appointment of Muhit Miah as a director
10 Aug 2010 TM01 Termination of appointment of Muhib Miah as a director
10 Aug 2010 TM02 Termination of appointment of Muhit Miah as a secretary
28 Jul 2010 AD01 Registered office address changed from Tarafder Bari Spot Lane Bearsted Maidstone Kent ME15 8PR on 28 July 2010
04 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 100
25 May 2010 AA Total exemption full accounts made up to 31 May 2009
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 100
09 Mar 2010 AP01 Appointment of Mr Muhit Miah as a director
09 Mar 2010 AP03 Appointment of Mr Muhit Miah as a secretary
09 Mar 2010 AP01 Appointment of Mr Muhib Miah as a director
09 Mar 2010 TM01 Termination of appointment of Shalina Choudhury as a director
09 Mar 2010 TM02 Termination of appointment of Abdul Noor as a secretary
12 Jun 2009 363a Return made up to 05/06/09; full list of members