- Company Overview for VIDEO CONTROLS LIMITED (02558116)
- Filing history for VIDEO CONTROLS LIMITED (02558116)
- People for VIDEO CONTROLS LIMITED (02558116)
- More for VIDEO CONTROLS LIMITED (02558116)
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) |
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21 Sep 2021 | GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Jul 2021 | GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jun 2021 | DS01 | Application to strike the company off the register | |
28 May 2021 | SH19 |
Statement of capital on 28 May 2021
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28 May 2021 | SH20 | Statement by Directors | |
28 May 2021 | CAP-SS | Solvency Statement dated 27/05/21 | |
28 May 2021 | RESOLUTIONS |
Resolutions
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04 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
09 Nov 2020 | CS01 | Confirmation statement made on 29 October 2020 with updates | |
24 Sep 2020 | CH01 | Director's details changed for Elizabeth Jane Earle on 1 December 2019 | |
27 Jan 2020 | SH20 | Statement by Directors | |
27 Jan 2020 | SH19 |
Statement of capital on 27 January 2020
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27 Jan 2020 | CAP-SS | Solvency Statement dated 23/01/20 | |
27 Jan 2020 | RESOLUTIONS |
Resolutions
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07 Nov 2019 | CS01 | Confirmation statement made on 29 October 2019 with no updates | |
06 Nov 2019 | PSC05 | Change of details for Ademco International Limited as a person with significant control on 13 March 2019 | |
02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
21 May 2019 | AD02 | Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd | |
21 Mar 2019 | AP01 | Appointment of Elizabeth Jane Earle as a director on 15 March 2019 | |
13 Mar 2019 | AD01 | Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019 | |
14 Nov 2018 | CS01 | Confirmation statement made on 29 October 2018 with no updates | |
29 Oct 2018 | TM01 | Termination of appointment of Ashish Kumar Saraf as a director on 26 October 2018 | |
26 Oct 2018 | AP01 | Appointment of Michele Elaine Hudson as a director on 26 October 2018 | |
26 Oct 2018 | AP01 | Appointment of Allan Richards as a director on 26 October 2018 | |
14 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |