VADOS SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR SIMON CHARLES CONRAD PRYCE |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | SECRETARY APPOINTED ANANT PRAKASH |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR DOUGLAS CASTER |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RAKESH SHARMA |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON HARRIS |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR AMITABH SHARMA |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 03/08/2016 |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY WALDNER |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 24/09/2015 |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 |
| 16/07/1316 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | SECRETARY APPOINTED SHARON HARRIS |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT EDWARDS |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR MARK ANDERSON |
| 24/10/1124 October 2011 | TERMINATE DIR APPOINTMENT |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD VAN DE GEEST |
| 19/10/1119 October 2011 | AUDITOR'S RESIGNATION |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAT DONNELLAN |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY KATHRYN KINNAMON |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM UNIT A SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PITTS |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAHILL |
| 13/10/1113 October 2011 | SECRETARY APPOINTED DAVID GARBETT EDWARDS |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR ANDREW NORMAN HAMMENT |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR RAKESH SHARMA |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR PAUL DAVID DEAN |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/07/1130 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE OFFICER PAT DONNELLAN / 13/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VP, BUSINESS DEVELOPMENT, VADOS SOLUTIONS MARK IAN PITTS / 13/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT CHARLES CAHILL / 13/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD PETER VAN DE GEEST / 13/07/2010 |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED VP, BUSINESS DEVELOPMENT, VADOS SOLUTIONS MARK PITTS |
| 06/08/096 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED CHARLES CAHILL |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PITTS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED PAT DONNELLAN |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY MCGEE |
| 13/01/0913 January 2009 | SECRETARY APPOINTED KATHY KINNAMON |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GALES |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY PAUL COOK |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD WHITMORE |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH JAMES |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 23/10/0823 October 2008 | SECTION 519 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/08/0826 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0830 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MCGEE / 23/02/2007 |
| 20/12/0720 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 06/11/076 November 2007 | £ NC 1000000/2000000 27/09/07 |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | RETURN MADE UP TO 13/07/07; CHANGE OF MEMBERS |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 110 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: SATELCOM HOUSE SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW |
| 11/10/0411 October 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/02/05 |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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