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VIDEO DRAGON LTD

Company number 05674654

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2021 DS01 Application to strike the company off the register
19 May 2020 AA Micro company accounts made up to 29 February 2020
18 Feb 2020 AA01 Current accounting period extended from 31 January 2020 to 29 February 2020
16 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
30 Jan 2019 TM02 Termination of appointment of Lyndsey Kendrick as a secretary on 17 January 2019
09 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-08
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
26 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
26 Feb 2018 AD01 Registered office address changed from C/O Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT to C/O Haswell Brothers Llp Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 26 February 2018
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
26 Jan 2016 CH01 Director's details changed for Mark Kendrick on 13 January 2016
26 Jan 2016 CH03 Secretary's details changed for Mark Kendrick on 13 January 2016
26 Jan 2016 CH03 Secretary's details changed for Lyndsey Kendrick on 13 January 2016
06 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
12 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
01 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013