VIDIACTIVE LIMITED

Company number 05063709

Date	Type	Description	View / Download
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2013	2.35B	Notice of move from Administration to Dissolution on 30 January 2013	(22 pages)
07 Aug 2012	2.24B	Administrator's progress report to 2 August 2012	(24 pages)
13 Apr 2012	F2.18	Notice of deemed approval of proposals	(1 page)
28 Mar 2012	2.16B	Statement of affairs with form 2.14B	(9 pages)
27 Mar 2012	2.17B	Statement of administrator's proposal	(34 pages)
13 Feb 2012	AD01	Registered office address changed from Electric Works Sheffield Digital Campus Sheffield S1 2BJ on 13 February 2012	(2 pages)
13 Feb 2012	2.12B	Appointment of an administrator	(1 page)
17 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 10/03/11	(7 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(10 pages)
15 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(9 pages)
07 Apr 2011	AD02	Register inspection address has been changed from 123 Deansgate Manchester M3 2BU	(1 page)
24 Mar 2011	SH08	Change of share class name or designation	(2 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 908,855.80000 ANNOTATION Clarification a second filed SH01 was registered on 17/10/11	(6 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 13400000 share £1 to £0.0001 10/03/2011	(26 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Jan 2011	TM01	Termination of appointment of Iolo Jones as a director	(1 page)
07 Jan 2011	AD01	Registered office address changed from 1st Flr Innovation Tech Centre Advanced Manufacturing Park Brunel Way Catcliffe Rotherham S60 5WG on 7 January 2011	(2 pages)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
01 Oct 2010	TM02	Termination of appointment of P & P Secretaries Limited as a secretary	(1 page)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(9 pages)
08 Apr 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(11 pages)
16 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)

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