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INTERVIDEO LIMITED

Company number 02039027

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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)
05 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 30 October 2024
30 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2023
04 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2022
16 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 30 October 2021
05 Nov 2021 TM01 Termination of appointment of Gerald Richard Wade as a director on 31 October 2019
04 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 30 October 2020
30 Jun 2020 AD01 Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020
15 Nov 2019 AD01 Registered office address changed from 87 Boundary Road St Johns Wood London NW8 0RG to 24 Conduit Place London W2 1EP on 15 November 2019
14 Nov 2019 LIQ02 Statement of affairs
14 Nov 2019 600 Appointment of a voluntary liquidator
14 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-31
17 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
14 Aug 2018 AP01 Appointment of Gerald Richard Wade as a director on 14 August 2018
26 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 May 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 1,000
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29