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VIDEOJET TECHNOLOGIES CP LIMITED

Company number 01151158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2009 DS01 Application to strike the company off the register
03 Jul 2009 SH20 Statement by Directors
03 Jul 2009 CAP-SS Solvency Statement dated 22/06/09
03 Jul 2009 CAP-MDSC Min Detail Amend Capital eff 03/07/09
03 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £4000 from share premium account cancelled 22/06/2009
03 Jul 2009 88(3) Particulars of contract relating to shares
03 Jul 2009 88(2) Ad 22/06/09 gbp si 595000@1=595000 gbp ic 7895/602895
03 Jul 2009 123 Nc inc already adjusted 22/06/09
03 Jul 2009 RESOLUTIONS Resolutions
  • RES14 ‐ Authorised to capitalise £595000 from the profit and loss account 22/06/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2009 288b Appointment Terminated Director frank mcfaden
24 Jun 2009 288b Appointment Terminated Director ranjana bhagwakar
11 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
19 Jan 2009 288a Director appointed frank talbot mcfaden
12 Jan 2009 288a Director appointed keith graham ward
04 Jan 2009 288b Appointment Terminated Director christopher williams
18 Nov 2008 363a Return made up to 14/11/08; full list of members
18 Nov 2008 288b Appointment Terminated Director robert willett
01 Jul 2008 AA Total exemption small company accounts made up to 31 December 2006
12 Jun 2008 288b Appointment Terminated Director mark kuhn
11 Jun 2008 288a Director appointed ranjana bhagwakar
11 Dec 2007 363s Return made up to 14/11/07; full list of members
30 Nov 2006 363s Return made up to 14/11/06; full list of members
30 Nov 2006 363(288) Director's particulars changed