Name: |
VIDEODROOM LIMITED
VIDEODROOM LTD |
Address: | TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU |
Incorporation Date: | 2003-11-11 |
date | name | form type |
2019-02-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-12-11 | FIRST GAZETTE | GAZ1 |
2018-04-05 | APPOINTMENT TERMINATED, SECRETARY KRUEMMEL & KOLLEGEN LTD | TM02 |
2017-11-21 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | CS01 |
2017-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-11-07 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | CS01 |
2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-11-23 | 11/11/15 FULL LIST | AR01 |
2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-12-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-08 | CHANGE CORPORATE AS SECRETARY | CH04 |
2014-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / GUENTER KARL JOSEF SCHERER / 08/12/2014 | CH01 |
2014-12-05 | CORPORATE SECRETARY APPOINTED KRUEMMEL & KOLLEGEN LTD | AP04 |
2014-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA DULIK / 08/12/2014 | CH01 |
2014-12-08 | 11/11/14 FULL LIST | AR01 |
2014-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM69 GREAT HAMPTON STREETBIRMINGHAMWEST MIDLANDSB18 6EW | AD01 |
2014-12-05 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED | TM02 |
2013-08-07 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | AA01 |
2013-10-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | AAMD |
2013-10-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AAMD |
2013-10-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 | AAMD |
2013-10-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AAMD |
2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-10-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 | AAMD |
2013-11-12 | 11/11/13 FULL LIST | AR01 |
2013-10-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 | AAMD |
2013-10-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | AAMD |
2013-10-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AAMD |
2012-08-17 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-11-13 | 11/11/12 FULL LIST | AR01 |
2012-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM39/40 CALTHORPE ROADBIRMINGHAMWEST MIDLANDSB15 1TS | AD01 |
2011-11-14 | 11/11/11 FULL LIST | AR01 |
2011-06-29 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-11-12 | 11/11/10 FULL LIST | AR01 |
2010-06-22 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2009-12-22 | 11/11/09 FULL LIST | AR01 |
2009-09-11 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2008-08-12 | 30/11/06 TOTAL EXEMPTION SMALL | AA |
2008-11-19 | ADOPT MEM AND ARTS 19/08/2008 | RES01 |
2008-08-12 | 30/11/05 TOTAL EXEMPTION SMALL | AA |
2008-09-30 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-12-09 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | 363a |
2007-12-05 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | 363a |
2006-02-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-02-01 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | 363a |
2006-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2006-11-14 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | 363a |
2005-04-13 | DIRECTOR RESIGNED | 288b |
2005-06-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-04-19 | NEW DIRECTOR APPOINTED | 288a |
2004-10-27 | NEW SECRETARY APPOINTED | 288a |
2004-10-27 | SECRETARY RESIGNED | 288b |
2004-12-10 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | 363a |
2003-11-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-12 20:44:50