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VIDEOJET TECHNOLOGIES (2006) LIMITED

Company number 01699327

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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
11 Aug 2009 363a Return made up to 30/06/09; full list of members
03 Apr 2009 CAP-MDSC Min Detail Amend Capital eff 03/04/09
03 Apr 2009 SH20 Statement by Directors
03 Apr 2009 CAP-SS Solvency Statement dated 17/03/09
03 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2009 88(3) Particulars of contract relating to shares
03 Apr 2009 88(2) Ad 17/03/09 gbp si 228849954@1=228849954 gbp ic 4000000/232849954
03 Apr 2009 123 Nc inc already adjusted 17/03/09
03 Apr 2009 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise to 228849954 17/03/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2009 AA 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
07 Jul 2008 363a Return made up to 30/06/08; full list of members
04 Jul 2008 288b Appointment Terminated Director robert willett
03 Jul 2008 AA Full accounts made up to 31 December 2006
11 Jun 2008 288a Director appointed ranjana bhagwaker
11 Jun 2008 288b Appointment Terminated Director mark kuhn
24 Jul 2007 363a Return made up to 30/06/07; full list of members
04 Jan 2007 CERTNM Company name changed videojet technologies LIMITED\certificate issued on 04/01/07
18 Oct 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 363a Return made up to 30/06/06; full list of members
28 Jun 2006 288c Secretary's particulars changed