Name: |
VIDEO TONITE LIMITED
VIDEO TONITE LTD |
Address: | 15 CALGARY DRIVE, WORCESTER, WR2 4DW |
Incorporation Date: | 2001-12-05 |
date | name | form type |
2021-02-24 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES | CS01 |
2021-03-29 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-06-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-04-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-03-22 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-03-04 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-03-08 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-12-06 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | CS01 |
2019-12-23 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | CS01 |
2018-01-02 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | CS01 |
2018-12-28 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | CS01 |
2018-01-20 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-01-31 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-02-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-01-03 | 05/12/15 FULL LIST | AR01 |
2016-12-16 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | CS01 |
2015-02-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-08-13 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-31 | 05/12/14 FULL LIST | AR01 |
2013-12-28 | 05/12/13 FULL LIST | AR01 |
2013-02-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS LORD / 07/10/2011 | CH01 |
2012-12-27 | 05/12/12 FULL LIST | AR01 |
2012-04-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROMTREETOPS, 24 BROADSTONE PARKROAD, LIVERMEADTORQUAYDEVONTQ2 6TY | AD01 |
2012-01-04 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW THOMAS LORD / 07/10/2011 | CH03 |
2012-01-04 | 05/12/11 FULL LIST | AR01 |
2011-01-07 | 05/12/10 FULL LIST | AR01 |
2011-05-31 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2010-08-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE LORD / 02/01/2010 | CH01 |
2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS LORD / 02/01/2010 | CH01 |
2010-01-07 | 05/12/09 FULL LIST | AR01 |
2009-03-13 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | 363a |
2009-12-12 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-05-21 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-05-06 | APPOINTMENT TERMINATED DIRECTOR LOUISE LORD | 288b |
2008-02-19 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | 363a |
2008-05-06 | DIRECTOR APPOINTED MRS PAULINE LORD | 288a |
2007-05-08 | SECRETARY RESIGNED | 288b |
2007-05-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2007-01-02 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | 363a |
2007-01-02 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-04-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-01-02 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM:CAPELLO24 BROADSTONE PARK ROADTORQUAYDEVON TQ2 6TY | 287 |
2006-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-12-23 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | 363s |
2005-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-27 | SECRETARY RESIGNED | 288b |
2005-01-04 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | 363s |
2005-01-07 | NEW SECRETARY APPOINTED | 288a |
2004-01-05 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | 363s |
2004-11-03 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM:2 BLATCHCOMBE DRIVEPAIGNTONDEVON TQ3 2JW | 287 |
2004-03-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-07-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-01-09 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | 363s |
2002-01-28 | COMPANY NAME CHANGEDVIDEO TONIGHT LIMITEDCERTIFICATE ISSUED ON 28/01/02 | CERTNM |
2002-01-10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
Last update: 2021-11-04 16:15:24