- Company Overview for VEA INTERACTIVE LIMITED (05142354)
- Filing history for VEA INTERACTIVE LIMITED (05142354)
- People for VEA INTERACTIVE LIMITED (05142354)
- Charges for VEA INTERACTIVE LIMITED (05142354)
- Insolvency for VEA INTERACTIVE LIMITED (05142354)
- More for VEA INTERACTIVE LIMITED (05142354)
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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17 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Oct 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 28 April 2011 | |
04 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 28 October 2010 | |
11 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 28 April 2010 | |
22 May 2009 | 4.20 | Statement of affairs with form 4.19 | |
16 May 2009 | 287 | Registered office changed on 16/05/2009 from harben house, harben parade finchley road london NW3 6LH | |
13 May 2009 | 600 | Appointment of a voluntary liquidator | |
13 May 2009 | RESOLUTIONS |
Resolutions
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16 Oct 2008 | 363a | Return made up to 01/06/08; full list of members | |
22 Dec 2007 | AA | Total exemption small company accounts made up to 31 July 2007 | |
28 Nov 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
07 Aug 2007 | 363a | Return made up to 01/06/07; full list of members | |
15 Jun 2006 | 363a | Return made up to 01/06/06; full list of members | |
30 Mar 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
06 Sep 2005 | 225 | Accounting reference date extended from 30/06/05 to 31/07/05 | |
20 Jul 2005 | 363s | Return made up to 01/06/05; full list of members | |
20 Jul 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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03 Nov 2004 | 395 | Particulars of mortgage/charge | |
19 Jul 2004 | 88(2)R | Ad 01/06/04--------- £ si 99@1=99 £ ic 1/100 | |
08 Jun 2004 | 288a | New secretary appointed | |
08 Jun 2004 | 288a | New director appointed | |
08 Jun 2004 | 288a | New director appointed | |
07 Jun 2004 | 288b | Director resigned | |
07 Jun 2004 | 288b | Secretary resigned |