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VIDEOLOGIC SYSTEMS LIMITED

Company number 03771798

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2016 AP03 Appointment of Mr Guy Millward as a secretary on 23 June 2016
01 Jul 2016 TM02 Termination of appointment of Anthony Llewellyn as a secretary on 23 June 2016
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2016 DS01 Application to strike the company off the register
13 Apr 2016 AP01 Appointment of Andrew Heath as a director on 8 February 2016
13 Apr 2016 TM01 Termination of appointment of Hossein Yassaie as a director on 8 February 2016
18 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
23 Dec 2015 AP01 Appointment of Mr Guy Leighton Millward as a director on 21 December 2015
23 Dec 2015 TM01 Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015
07 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
16 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
10 Apr 2014 CH01 Director's details changed for Mr Richard Alexander Buchan Smith on 7 April 2014
04 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
13 May 2013 AP01 Appointment of Mr Richard Alexander Buchan Smith as a director
01 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for Sir Hossein Yassaie on 1 May 2013
30 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
06 Dec 2011 CH01 Director's details changed for Mohammad Hossein Yassaie on 5 December 2011
11 Jul 2011 TM01 Termination of appointment of Trevor Selby as a director
18 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010