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VIDEXIM HOLDING LIMITED

Company number 05275779

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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 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2019 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to 4 the Mews Bridge Road Twickenham London TW1 1RF on 10 June 2019
09 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2017 AP01 Appointment of Stephen John Dudley Hickson as a director on 6 July 2017
25 Jul 2017 TM01 Termination of appointment of Millward Investments Limited as a director on 6 July 2017
25 Jul 2017 TM01 Termination of appointment of Ivaylo Boyanov Bonev as a director on 2 November 2016
17 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 102
03 Nov 2015 AD02 Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
02 Nov 2015 AD03 Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ
29 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 102
03 Nov 2014 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road Surrey New Malden KT3 3ST to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST on 3 November 2014
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 102
04 Nov 2013 CH02 Director's details changed for Millward Investments Limited on 4 November 2013
04 Nov 2013 CH04 Secretary's details changed for Appleton Secretaries Limited on 4 November 2013
04 Nov 2013 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 4 November 2013
04 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from Unit 90 Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3ST on 2 November 2011