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Company Documents

DateDescription
12/07/1212 July 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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12/07/1212 July 2012 STATEMENT OF AFFAIRS/4.19

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12/07/1212 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM WESTLANDS HOUSE, WHALLEY ROAD PADIHAM LANCASHIRE BB12 8JX

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12/06/1212 June 2012 COMPANY NAME CHANGED VIDEOTILE LTD CERTIFICATE ISSUED ON 12/06/12

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29/09/1129 September 2011 Annual return made up to 26 July 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/09/108 September 2010 Annual return made up to 26 July 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/10/0913 October 2009 Annual return made up to 26 July 2009 with full list of shareholders

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/12/0818 December 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HINES / 18/12/2008

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/10/0730 October 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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29/10/0729 October 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0626 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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