VAND INFORMATION SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM UNIT 5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX |
| 09/02/159 February 2015 | STATEMENT OF AFFAIRS/4.19 |
| 09/02/159 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/02/159 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/12/143 December 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/12/139 December 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SEYED GHADIMZADEH |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY SEYED GHADIMZADEH |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/11/1127 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM UNIT 5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY WEST MIDLANDS CV5 8HX |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/12/1020 December 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEYED REZA GHADIMZADEH / 01/09/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEYED MEHDI GHADIMZADEH / 01/09/2010 |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEYED REZA GHADIMZADEH / 01/09/2010 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/12/0917 December 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/10/00 |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 07/10/997 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 30/07/9830 July 1998 | DELIVERY EXT'D 3 MTH 31/10/97 |
| 02/06/982 June 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | FIRST GAZETTE |
| 27/07/9727 July 1997 | DELIVERY EXT'D 3 MTH 31/10/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9613 March 1996 | � NC 100/100000 05/03/96 |
| 13/03/9613 March 1996 | COMPANY NAME CHANGED DISH VISION LIMITED CERTIFICATE ISSUED ON 14/03/96 |
| 13/03/9613 March 1996 | NC INC ALREADY ADJUSTED 05/03/96 ADOPT MEM AND ARTS 05/03/96 |
| 13/03/9613 March 1996 | NC INC ALREADY ADJUSTED 05/03/96 |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 13/10/9513 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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