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VIDEOSONICS LIMITED

Company number 01599003

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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)
28 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2010 4.68 Liquidators' statement of receipts and payments to 23 November 2010
30 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 18 June 2010
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 18 December 2009
22 Jan 2010 4.68 Liquidators' statement of receipts and payments
27 Jul 2009 4.68 Liquidators' statement of receipts and payments to 18 June 2009
02 Jul 2008 4.20 Statement of affairs with form 4.19
02 Jul 2008 600 Appointment of a voluntary liquidator
26 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-19
30 May 2008 287 Registered office changed on 30/05/2008 from 30 city road london EC1Y 2AB
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Feb 2008 AA Total exemption small company accounts made up to 30 September 2006
20 Nov 2007 363s Return made up to 17/08/07; no change of members
28 Dec 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Dec 2006 363s Return made up to 17/08/06; full list of members
12 Dec 2006 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 363s Return made up to 17/08/05; full list of members
04 Aug 2005 AA Accounts for a small company made up to 30 September 2004
06 Dec 2004 363s Return made up to 17/08/04; full list of members
17 Aug 2004 287 Registered office changed on 17/08/04 from: arram berlyn gardiner holborn hall 100 grays inn road london WC1X 8BY
23 Apr 2004 AA Full accounts made up to 30 September 2003
09 Oct 2003 363s Return made up to 17/08/03; full list of members