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ACTIVEVIDEO NETWORKS INTERNATIONAL LIMITED

Company number 05301491

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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)
04 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2009 288b Appointment Terminated Director stephen reeder
12 Feb 2009 363a Return made up to 01/12/08; full list of members
11 Feb 2009 288c Director's Change of Particulars / christine munson / 01/12/2008 / HouseName/Number was: , now: 3316; Street was: 10265 lucky court, now: dyer road; Post Town was: gilroy, now: livermore; Region was: california 95020, now: california 94551; Country was: u s a, now: usa
19 Jun 2008 CERTNM Company name changed ictv international LIMITED\certificate issued on 26/06/08
21 Jan 2008 287 Registered office changed on 21/01/08 from: the media village 131-151 great titchfield st london W1W 5BB
13 Dec 2007 363a Return made up to 01/12/07; full list of members
20 Aug 2007 363s Return made up to 01/12/06; full list of members; amend
20 Aug 2007 363(288) Director's particulars changed
20 Aug 2007 363(287) Registered office changed on 20/08/07
20 Aug 2007 363(353) Location of register of members address changed
20 Aug 2007 363(190) Location of debenture register address changed
02 Aug 2007 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2007 287 Registered office changed on 01/08/07 from: the media village 131-151 great titchfield st W1W5BB london EC27 9SS
01 Aug 2007 288a New secretary appointed
01 Aug 2007 288b Secretary resigned
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288a New director appointed
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Secretary resigned
24 Apr 2007 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2006 363a Return made up to 01/12/06; full list of members
12 Oct 2006 363a Return made up to 01/12/05; full list of members
11 Oct 2006 288a New director appointed