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FMG VIDEO LIMITED

Company number 04093731

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
10 Aug 2012 MISC Section 519 ca 2006
21 May 2012 AA Accounts for a small company made up to 30 April 2011
16 May 2012 AP03 Appointment of Amar Ashok Shah as a secretary on 16 May 2012
16 May 2012 TM01 Termination of appointment of Simon James Berg as a director on 16 May 2012
16 May 2012 TM02 Termination of appointment of Simon James Berg as a secretary on 16 May 2012
17 Feb 2012 AA01 Previous accounting period shortened from 31 May 2011 to 30 April 2011
06 Jan 2012 AR01 Annual return made up to 20 October 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 100
30 Sep 2011 CH01 Director's details changed for Simon James Berg on 17 July 2011
30 Sep 2011 CH03 Secretary's details changed for Simon James Berg on 17 July 2011
24 Aug 2011 AP01 Appointment of Amar Ashok Shah as a director
24 Aug 2011 TM02 Termination of appointment of Andrew Berg as a secretary
24 Aug 2011 AP01 Appointment of Ashish Bhargava as a director
24 Aug 2011 AP03 Appointment of Simon James Berg as a secretary
24 Aug 2011 TM01 Termination of appointment of Andrew Berg as a director
24 Aug 2011 TM01 Termination of appointment of George Berg as a director
24 Aug 2011 TM01 Termination of appointment of Ramesh Patel as a director
06 Apr 2011 AA Full accounts made up to 31 May 2010
27 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 May 2010
19 Jul 2010 CERTNM Company name changed bigkid london LIMITED\certificate issued on 19/07/10
  • RES15 ‐ Change company name resolution on 2010-07-02
19 Jul 2010 CONNOT Change of name notice