- Company Overview for VIDEO ISLAND ENTERTAINMENT LIMITED (04749640)
- Filing history for VIDEO ISLAND ENTERTAINMENT LIMITED (04749640)
- People for VIDEO ISLAND ENTERTAINMENT LIMITED (04749640)
- Charges for VIDEO ISLAND ENTERTAINMENT LIMITED (04749640)
- More for VIDEO ISLAND ENTERTAINMENT LIMITED (04749640)
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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08 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jul 2019 | DS01 | Application to strike the company off the register | |
01 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
01 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
03 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
30 Apr 2018 | AP01 | Appointment of Mr John Bradford Stone as a director on 25 April 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of Robert Mario Mackenzie as a director on 5 March 2018 | |
01 Feb 2018 | AD01 | Registered office address changed from 60 Holborn Viaduct London EC1A 2FD England to 1 Principal Place Worship Street London EC2A 2FA on 1 February 2018 | |
14 Dec 2017 | AP01 | Appointment of Mr Darren Samuel Waterman as a director on 13 December 2017 | |
14 Dec 2017 | TM01 | Termination of appointment of Allister John Byrne as a director on 13 December 2017 | |
08 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
03 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
03 May 2017 | AD02 | Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD England to Cannon Place, 78 Cannon Street London EC4N 6AF | |
20 Apr 2017 | TM01 | Termination of appointment of George Castro Rodriguez as a director on 19 April 2017 | |
21 Feb 2017 | CH01 | Director's details changed for Mr George Castro Rodriguez on 7 February 2017 | |
08 Feb 2017 | AP01 | Appointment of Mr George Castro Rodriguez as a director on 7 February 2017 | |
14 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
26 May 2016 | SH20 | Statement by Directors | |
26 May 2016 | SH19 |
Statement of capital on 26 May 2016
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26 May 2016 | CAP-SS | Solvency Statement dated 25/05/16 | |
26 May 2016 | RESOLUTIONS |
Resolutions
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16 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
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15 Sep 2015 | AP01 | Appointment of Mr Robert Mario Mackenzie as a director on 15 September 2015 | |
15 Sep 2015 | TM01 | Termination of appointment of Kenneth D Ebanks as a director on 15 September 2015 |