EXTRA VIDEO LIMITED
Company number 02925675 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 19 Jan 2022 | Application to strike the company off the register · 1 page | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-05-04 with no updates · 3 pages | View document |
| 26 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TINA TURNER / 10/09/2012 | View document |
| 23 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JO ANNE CARWOOD / 30/08/2013 | View document |
| 23 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JO ANNE CARWOOD / 30/08/2013 | View document |
| 16 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Jun 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 Nov 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM YORK HOUSE 353A STATION ROAD HARROW MIDDLESEX HA1 1LN ENGLAND | View document |
| 31 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Oct 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM C/O HILLIER HOPKINS, CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JO ANNE CARWOOD / 01/04/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA TURNER / 01/10/2009 | View document |
| 11 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 11 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | View document |
| 11 Jun 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JO ANNE CARWOOD / 01/10/2009 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA TURNER / 01/04/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO ROBERTO SERGIO DI PAOLA / 01/04/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO ROBERTO SERGIO DI PAOLA / 01/10/2009 | View document |
| 11 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JO ANNE CARWOOD / 01/04/2010 | View document |
| 2 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TINA TURNER / 27/05/2008 | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Apr 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 30 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | SECRETARY RESIGNED | View document |
| 6 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 17 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Nov 2003 | £ NC 1000/5000 02/07/0 | View document |
| 17 Nov 2003 | NC INC ALREADY ADJUSTED 02/07/03 | View document |
| 17 Nov 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Nov 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 11 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 16 Dec 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 79 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LW | View document |
| 19 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 20 May 1998 | DIRECTOR RESIGNED | View document |
| 20 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 21 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 3 Jul 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 5 Jul 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS | View document |
| 23 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 1994 | COMPANY NAME CHANGED GRIDALL PROJECTS LIMITED CERTIFICATE ISSUED ON 07/06/94 | View document |
| 6 Jun 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 6 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |