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VEA INTERACTIVE LIMITED

Company number 05142354

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-29
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
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