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Company number 02779943

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2013 DS01 Application to strike the company off the register
19 Feb 2013 TM01 Termination of appointment of Annemieke Eichelberger as a director on 1 February 2013
19 Feb 2013 TM01 Termination of appointment of John Marwood Cleese as a director on 1 February 2013
19 Feb 2013 TM01 Termination of appointment of Rob Buckman as a director on 1 February 2013
22 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 3
22 Feb 2012 AD01 Registered office address changed from Essentially Media Accounts 14th Floor 89 Albert Embankment London SE1 7TP on 22 February 2012
17 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Annemieke Eichelberger on 15 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Rob Buckman on 15 January 2010
18 Jan 2010 CH01 Director's details changed for John Marwood Cleese on 15 January 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
04 Apr 2009 288a Director appointed allan anthony reeves
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Feb 2009 363a Return made up to 15/01/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
27 May 2008 287 Registered office changed on 27/05/2008 from c/o accounts eight LTD unit 322 waterloo business centre 117 waterloo road london SE1 8UL
29 Jan 2008 363a Return made up to 15/01/08; full list of members
29 Jan 2007 363s Return made up to 15/01/07; full list of members
29 Jan 2007 363(288) Secretary's particulars changed
23 Oct 2006 288b Director resigned