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AGENDA.VIDEO COMPANY LTD

Company number 11107159

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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)
14 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Nov 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jul 2022	CH01	Director's details changed for Mr Mikhail Gerchuk on 16 July 2022	View PDF Director's details changed for Mr Mikhail Gerchuk on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2022	AD01	Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022	View PDF Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CH01	Director's details changed for Mr Mikhail Gerchuk on 1 October 2019	View PDF Director's details changed for Mr Mikhail Gerchuk on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	PSC04	Change of details for Mr Mikhail Gerchuk as a person with significant control on 1 October 2019	View PDF Change of details for Mr Mikhail Gerchuk as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Oct 2018	PSC01	Notification of Mikhail Gerchuk as a person with significant control on 10 October 2018	View PDF Notification of Mikhail Gerchuk as a person with significant control on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	PSC07	Cessation of Anna Bleyer as a person with significant control on 10 October 2018	View PDF Cessation of Anna Bleyer as a person with significant control on 10 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	TM01	Termination of appointment of Oleg Barmin as a director on 10 October 2018	View PDF Termination of appointment of Oleg Barmin as a director on 10 October 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-29 - link opens in a new window - 3 pages (3 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 May 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 May 2018	AP01	Appointment of Mikhail Gerchuk as a director on 10 May 2018	View PDF Appointment of Mikhail Gerchuk as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)

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