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VTR MEDIA SERVICES LIMITED

Company number 02054062

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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)
27 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 28 May 2017
28 Feb 2017 4.68 Liquidators' statement of receipts and payments to 28 May 2016
22 Jul 2015 4.68 Liquidators' statement of receipts and payments to 28 May 2015
05 Jun 2014 4.20 Statement of affairs with form 4.19
05 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jun 2014 600 Appointment of a voluntary liquidator
30 May 2014 AD01 Registered office address changed from 64 Dean Street London W1D 4QQ on 30 May 2014
13 May 2014 MR04 Satisfaction of charge 8 in full
15 Apr 2014 CERTNM Company name changed prime focus visual entertainment services LIMITED\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-04-07
15 Apr 2014 CONNOT Change of name notice
03 Jan 2014 AA Full accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 1,000
06 Jan 2013 AA Full accounts made up to 31 March 2012
02 Oct 2012 TM01 Termination of appointment of Jateen Bagariya as a director
28 Sep 2012 AP01 Appointment of Saher Khan as a director
19 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
14 Jun 2012 TM01 Termination of appointment of Anshul Doshi as a director
29 Feb 2012 CH04 Secretary's details changed for Derringtons Limited on 28 February 2012
03 Jan 2012 AA Full accounts made up to 31 March 2011
28 Jun 2011 AA Full accounts made up to 31 March 2010
15 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5