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VIAMEDIA ONE LIMITED

Company number 06260273

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
20 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
15 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
26 May 2015 AD04 Register(s) moved to registered office address C/O Rostance Edwards Ltd 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT
07 Aug 2014 CERTNM Company name changed proactol LIMITED\certificate issued on 07/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-07
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
28 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
13 May 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Dec 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 CH01 Director's details changed for Mr Stewart Lochrie on 7 August 2012
06 Aug 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
06 Aug 2012 AD02 Register inspection address has been changed from Leytonstone House Leytonstone London E111GA England
06 Aug 2012 AD04 Register(s) moved to registered office address
17 Nov 2011 AD01 Registered office address changed from Suite 3a, Park Lane Business Park, Park Lane, Basford Nottingham NG6 0DU on 17 November 2011
17 Nov 2011 TM01 Termination of appointment of Darren Carl Beale as a director on 31 October 2011
17 Nov 2011 TM02 Termination of appointment of Margaret Beale as a secretary on 31 October 2011
14 Nov 2011 AP01 Appointment of Stewart Lochrie as a director on 31 October 2011