VIDEODROOM LIMITED


Registered number: 04960241
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Name: VIDEODROOM LIMITED
VIDEODROOM LTD
Address: TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Incorporation Date: 2003-11-11

Company status: Dissolved


Company Documents

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