VIDEO CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 24/06/2124 June 2021 | Application to strike the company off the register |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED ELIZABETH JANE EARLE |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB UNITED KINGDOM |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHISH SARAF |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MICHELE ELAINE HUDSON |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED ALLAN RICHARDS |
| 14/03/1814 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/11/1716 November 2017 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 3-4 & 8-9 ASTONFIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3DL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | SECOND FILING OF AP01 FOR ASHISH KUMAR SARAF |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCORMACK |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED ASHISH KUMAR SARAF |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED STUART ROBERT MCCORMACK |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 09/12/159 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR GRANT WILLIAM FRASER |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE |
| 12/12/1412 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 08/05/2013 |
| 24/12/1224 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR VINEET NARGOLWALA |
| 07/12/107 December 2010 | SAIL ADDRESS CREATED |
| 07/12/107 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/12/107 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE |
| 25/11/0825 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON NEILSON |
| 22/09/0822 September 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0714 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0512 October 2005 | S386 DISP APP AUDS 07/09/05 |
| 12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | S366A DISP HOLDING AGM 07/09/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | COMPANY NAME CHANGED VIDEO CONTROLS INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 21/05/04 |
| 03/12/033 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS; AMEND |
| 08/03/028 March 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0113 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/98 |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 3 LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8RZ |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | RETURN MADE UP TO 14/11/99; NO CHANGE OF MEMBERS |
| 12/11/0112 November 2001 | ORDER OF COURT - RESTORATION 12/11/01 |
| 21/11/0021 November 2000 | STRUCK OFF AND DISSOLVED |
| 16/05/0016 May 2000 | FIRST GAZETTE |
| 26/05/9926 May 1999 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ADOPT MEM AND ARTS 27/10/98 |
| 10/11/9810 November 1998 | £ NC 1000/1400 16/10/98 |
| 10/11/9810 November 1998 | REDESIGNED SHARES 27/10/98 |
| 09/11/989 November 1998 | AUDITOR'S RESIGNATION |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 41 HOWEY LANE FRODSHAM CHESHIRE WA6 6DD |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/02/945 February 1994 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: 87 VICTORIA STREET ST ALBANS HERTS. AL1 3XX |
| 07/04/917 April 1991 | £ NC 100/1000 13/03/91 |
| 07/04/917 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/917 April 1991 | NC INC ALREADY ADJUSTED 13/03/91 |
| 20/03/9120 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/91 |
| 20/03/9120 March 1991 | COMPANY NAME CHANGED ECRUPLANT LIMITED CERTIFICATE ISSUED ON 21/03/91 |
| 14/11/9014 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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