VDASH LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 23/10/2423 October 2024 | Registration of charge 037456240002, created on 2024-10-16 |
| 19/08/2419 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/05/2423 May 2024 | Director's details changed for Mr Avay Kumar Pandey on 2024-01-15 |
| 19/01/2419 January 2024 | Appointment of Mr Avay Kumar Pandey as a director on 2024-01-08 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 15/01/2415 January 2024 | Appointment of Mrs Elizabeth Samuel as a director on 2024-01-08 |
| 11/01/2411 January 2024 | Termination of appointment of Dilliprasad Ram Prasad Joshi as a director on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 03/08/233 August 2023 | Full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Withdrawal of a person with significant control statement on 2023-01-18 |
| 18/01/2318 January 2023 | Notification of Stephen Allen Schwarzman as a person with significant control on 2022-05-18 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Registration of charge 037456240001, created on 2022-09-13 |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2022-01-07 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RADHAKRISHNA BHANDARY |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED SAGAR RAJANI |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RADHAKRISHNA SEVGUR BHANDARY / 06/01/2020 |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR. DILLIPRASAD RAM PRASAD JOSHI |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR BENJAMIN NATHANAEL BOSCH |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DE CANSON |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | NOTIFICATION OF PSC STATEMENT ON 22/08/2017 |
| 02/09/192 September 2019 | CESSATION OF EQT VII (NO.1) LIMITED PARTNERSHIP AS A PSC |
| 02/09/192 September 2019 | CESSATION OF EQT VII (NO.2) LIMITED PARTNERSHIP AS A PSC |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER JACQUES MARIE DE CANSON / 05/08/2019 |
| 02/07/192 July 2019 | CO NAME CHANGE 20/05/2019 |
| 02/07/192 July 2019 | ADOPT ARTICLES 20/05/2019 |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 29/05/1929 May 2019 | COMPANY NAME CHANGED TT VISA OUTSOURCING LIMITED CERTIFICATE ISSUED ON 29/05/19 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER JACQUES MARIE DE CANSON / 16/05/2019 |
| 27/02/1927 February 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 50000 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTABEL SILVA |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR RADHAKRISHNA SEVGUR BHANDARY |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER POTTIER |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR OLIVIER JACQUES MARIE DE CANSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 15/11/1715 November 2017 | CESSATION OF TRINA GROUP LIMITED AS A PSC |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQT VII (NO.2) LIMITED PARTNERSHIP |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQT VII (NO.1) LIMITED PARTNERSHIP |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MS CHRISTABEL MARIA SILVA |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BROCKBANK |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 18/12/1618 December 2016 | ALTER ARTICLES 30/11/2016 |
| 18/12/1618 December 2016 | ARTICLES OF ASSOCIATION |
| 01/06/161 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN BROCKBANK / 17/03/2016 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR PETER POTTIER |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DIRK DIESTER |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/03/1617 March 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED DIRK ANDREAS DIESTER |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JASPAL KANG |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 01/05/151 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED DEBORAH ANN BROCKBANK |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 07/01/137 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/01/137 January 2013 | ADOPT ARTICLES 20/12/2012 |
| 07/01/137 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/137 January 2013 | SECTION 175(5)(A) 20/12/2012 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON BARTER |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED PHILIP ANDREW MITCHELL |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED JASPAL SINGH KANG |
| 14/12/1214 December 2012 | COMPANY NAME CHANGED CONTENTDOT COMPANY LIMITED CERTIFICATE ISSUED ON 14/12/12 |
| 14/12/1214 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED SHARON LOUISE BARTER |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MICHELLE HADDON |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN |
| 01/11/071 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: GROUND FLOOR GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7SD |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 01/04/02; NO CHANGE OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: CENTENARY HOUSE 3 WATER LANE RICHMOND SURREY TW9 1TJ |
| 15/05/0015 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/02/00 |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD |
| 20/04/0020 April 2000 | S366A DISP HOLDING AGM 11/02/00 |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | COMPANY NAME CHANGED ALNERY NO. 1844 LIMITED CERTIFICATE ISSUED ON 25/11/99 |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 9 CHEAPSIDE LONDON EC2V 6AB |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/991 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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