| Name: |
VADITION LIMITED
VADITION LTD |
| Address: | ALRESFORD HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ |
| Incorporation Date: | 2004-01-27 |
| date | name | form type |
| 2020-03-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-01-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-02-04 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | CS01 |
| 2019-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-02-05 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | CS01 |
| 2018-06-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-02-09 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | CS01 |
| 2017-01-26 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | CS01 |
| 2017-01-26 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DRAPER | TM01 |
| 2017-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-02-01 | 27/01/16 FULL LIST | AR01 |
| 2016-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-01-12 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEDGER | TM01 |
| 2015-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-02-26 | 27/01/15 FULL LIST | AR01 |
| 2015-01-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-06-26 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS | TM01 |
| 2014-12-30 | FIRST GAZETTE | GAZ1 |
| 2014-01-30 | 27/01/14 FULL LIST | AR01 |
| 2014-06-26 | APPOINTMENT TERMINATED, SECRETARY IAN MORRIS | TM02 |
| 2013-09-10 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2013-01-28 | 27/01/13 FULL LIST | AR01 |
| 2012-10-29 | AUDITORS RESIGNATION | MISC |
| 2012-02-16 | 27/01/12 FULL LIST | AR01 |
| 2012-12-10 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2012-12-18 | 18/12/12 STATEMENT OF CAPITAL GBP 0.01 | SH19 |
| 2012-08-09 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2012-02-16 | SECRETARY'S CHANGE OF PARTICULARS / IAN JOHN MORRIS / 30/01/2012 | CH03 |
| 2012-12-18 | SOLVENCY STATEMENT DATED 12/12/12 | CAP-SS |
| 2012-12-18 | STATEMENT BY DIRECTORS | SH20 |
| 2012-12-18 | REDUCE ISSUED CAPITAL 12/12/2012 | RES06 |
| 2011-07-18 | ALTER ARTICLES 29/06/2011 | RES01 |
| 2011-12-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-03-14 | 27/01/11 FULL LIST | AR01 |
| 2011-07-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-09-01 | DIRECTOR APPOINTED MR ROBIN ALEXANDER DRAPER | AP01 |
| 2011-09-01 | DIRECTOR APPOINTED MR OLIVIER BREITTMAYER | AP01 |
| 2011-07-18 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2011-07-18 | 29/06/11 STATEMENT OF CAPITAL GBP 142.85 | SH01 |
| 2011-09-14 | FULL ACCOUNTS MADE UP TO 31/05/11 | AA |
| 2011-11-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2011-07-19 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | AA01 |
| 2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN MORRIS / 27/01/2010 | CH01 |
| 2010-02-11 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2010-02-10 | SUB-DIVISION29/01/10 | SH02 |
| 2010-02-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-03-23 | 27/01/10 FULL LIST | AR01 |
| 2010-07-19 | FULL ACCOUNTS MADE UP TO 31/05/10 | AA |
| 2010-02-10 | ADOPT ARTICLES 29/01/2010 | RES01 |
| 2009-07-13 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-28 | 27/01/09 FULL LIST AMEND | AR01 |
| 2009-02-10 | FULL ACCOUNTS MADE UP TO 31/05/08 | AA |
| 2009-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM2ND FLOORRIVER COURTMILL LANE GODALMINGSURREYGU7 1EY | 287 |
| 2009-12-22 | FULL ACCOUNTS MADE UP TO 31/05/09 | AA |
| 2009-05-07 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MORRIS / 01/03/2007 | 288c |
Last update: 2020-04-24 23:11:28