- Company Overview for VIDEO STREAMING SOLUTIONS LTD (07726150)
- Filing history for VIDEO STREAMING SOLUTIONS LTD (07726150)
- People for VIDEO STREAMING SOLUTIONS LTD (07726150)
- More for VIDEO STREAMING SOLUTIONS LTD (07726150)
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) |
---|---|---|---|
26 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Oct 2012 | DS01 | Application to strike the company off the register | |
03 Aug 2012 | AR01 |
Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2012-08-03
|
|
20 Jun 2012 | TM01 | Termination of appointment of Michael John Darcy as a director on 19 June 2012 | |
01 Jun 2012 | TM01 | Termination of appointment of Businessmind Directors Limited as a director on 31 May 2012 | |
01 Jun 2012 | TM01 | Termination of appointment of Uwe Becker as a director on 31 May 2012 | |
22 May 2012 | AP02 | Appointment of Businessmind Directors Limited as a director on 22 May 2012 | |
22 May 2012 | TM01 | Termination of appointment of Michael Hermann Lorenz as a director on 22 May 2012 | |
21 May 2012 | AP01 | Appointment of Mr Michael Hermann Lorenz as a director on 21 May 2012 | |
17 May 2012 | AP01 | Appointment of Mr Richard John Trew as a director on 17 May 2012 | |
17 May 2012 | SH01 |
Statement of capital following an allotment of shares on 18 April 2012
|
|
30 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 28 March 2012
|
|
30 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 28 March 2012
|
|
27 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
27 Mar 2012 | SH02 | Sub-division of shares on 20 March 2012 | |
17 Feb 2012 | AP01 | Appointment of Mr Uwe Becker as a director on 17 February 2012 | |
21 Jan 2012 | TM01 | Termination of appointment of Philip Lang Austin as a director on 21 January 2012 | |
02 Dec 2011 | TM01 | Termination of appointment of New Cavendish Management Limited as a director on 28 November 2011 | |
28 Oct 2011 | TM01 | Termination of appointment of Kevin Paul Gray as a director on 25 October 2011 | |
28 Oct 2011 | AP02 | Appointment of New Cavendish Management Limited as a director on 25 October 2011 | |
28 Oct 2011 | AP04 | Appointment of Jd Secretariat Limited as a secretary on 25 October 2011 | |
28 Oct 2011 | AD01 | Registered office address changed from East Barn Clifton Fields Lytham Road Preston Lancs PR4 0XG England on 28 October 2011 | |
25 Sep 2011 | AP01 | Appointment of Mr Michael John Darcy as a director on 21 September 2011 | |
26 Aug 2011 | AP01 | Appointment of Mr Kevin Paul Gray as a director |