VADO DEVELOPMENT CORPORATION LIMITED



Company Documents

DateDescription
23/10/1823 October 2018 STRUCK OFF AND DISSOLVED

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07/08/187 August 2018 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
ST.GEORGES HOUSE, 7TH FLOOR 15 HANOVER SQUARE
LONDON
EC1V 4RU
ENGLAND

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12/08/1712 August 2017 DISS40 (DISS40(SOAD))

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VADO HOLDINGS (UK) LIMITED

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08/08/178 August 2017 FIRST GAZETTE

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE SHAMRAY / 20/02/2017

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
145-157 ST. JOHN STREET
145-157 ST.JOHN STREET
LONDON
EC1V 4RU
ENGLAND

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
54 STRELING GARDENS
LONDON
SE14 6DZ

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17/10/1617 October 2016 DIRECTOR APPOINTED MR PAUL ANTHONY JARVIS

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17/10/1617 October 2016 CORPORATE DIRECTOR APPOINTED VH DIRECTORS LIMITED

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR VADIM OPESKINE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/06/1613 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/06/1511 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/08/1431 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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12/06/1412 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/05/1320 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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01/05/131 May 2013 DIRECTOR APPOINTED MR VADIM OPESKINE

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR VADO SOLUTIONS LIMITED

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04/04/134 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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05/06/125 June 2012 Annual return made up to 10 March 2012 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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26/07/1126 July 2011 DIRECTOR APPOINTED EUGENE SHAMRAY

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31/03/1131 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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25/01/1125 January 2011 CORPORATE DIRECTOR APPOINTED VADO SOLUTIONS LIMITED

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR VADIM OPESKINE

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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16/08/1016 August 2010 DISS REQUEST WITHDRAWN

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05/08/105 August 2010 SUB-DIVISION 20/03/10

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03/08/103 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/07/1023 July 2010 APPLICATION FOR STRIKING-OFF

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30/03/1030 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 211 PICCADILLY LONDON W1J 9HF UNITED KINGDOM

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM OPESKINE / 14/03/2010

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05/11/095 November 2009 CURREXT FROM 31/03/2010 TO 31/08/2010

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10/03/0910 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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