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VIDEVIT LTD

Company number 05092012

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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)
24 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2015 AA Accounts for a small company made up to 31 December 2013
28 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 7,231,719
07 Mar 2014 AD01 Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY on 7 March 2014
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
02 Apr 2013 TM02 Termination of appointment of Comwood Secretarial Limited as a secretary
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 7,231,719
19 Sep 2011 AA Accounts for a small company made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
12 Jul 2010 AAMD Amended accounts made up to 31 December 2008
02 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
02 Apr 2010 CH04 Secretary's details changed for Comwood Secretarial Limited on 1 January 2010
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 6,645,285
12 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2009 TM01 Termination of appointment of Svetlana Tchernyak as a director
16 Oct 2009 AP01 Appointment of Mr. Viacheslav Dzey as a director
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 02/04/09; full list of members