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VIDEOTEL LIMITED

Company number 06979429

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
01 Jul 2016 TM01 Termination of appointment of Peter Alan Rendall as a director on 22 June 2016
11 May 2016 AA Accounts for a dormant company made up to 31 December 2015
04 May 2016 CH01 Director's details changed for Mr Mark Woodhead on 6 August 2015
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
15 Dec 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Oct 2014 AUD Auditor's resignation
14 Oct 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
14 Oct 2014 AP01 Appointment of Mr Peter Rendall as a director on 2 July 2014
13 Oct 2014 AP01 Appointment of Mr Mark Woodhead as a director on 2 July 2014
13 Oct 2014 TM02 Termination of appointment of Somerton Consultancy Ltd as a secretary on 2 July 2014
13 Oct 2014 AP03 Appointment of Ms Felise Feingold as a secretary on 2 July 2014
13 Oct 2014 TM01 Termination of appointment of Newton Cheng as a director on 2 July 2014
08 Oct 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
31 May 2014 AA Accounts for a dormant company made up to 31 August 2013
16 Apr 2014 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 02/10/2013 as it was not properly delivered
02 Oct 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
  • ANNOTATION A replacement AR01 was registered on 16/04/2014
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
28 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Nov 2012 AR01 Annual return made up to 4 August 2012
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Nov 2011 AR01 Annual return made up to 4 August 2011