THE VIDEOCONFERENCE BUREAU LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2315 May 2023 | Final Gazette dissolved following liquidation |
| 15/05/2315 May 2023 | Final Gazette dissolved following liquidation |
| 15/02/2315 February 2023 | Return of final meeting in a members' voluntary winding up |
| 11/01/2211 January 2022 | Liquidators' statement of receipts and payments to 2021-12-10 |
| 02/12/212 December 2021 | Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02 |
| 27/08/2027 August 2020 | STATEMENT BY DIRECTORS |
| 27/08/2027 August 2020 | SOLVENCY STATEMENT DATED 26/08/20 |
| 27/08/2027 August 2020 | 27/08/20 STATEMENT OF CAPITAL GBP 1 |
| 27/08/2027 August 2020 | REDUCE ISSUED CAPITAL 26/08/2020 |
| 26/08/2026 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 07/07/207 July 2020 | NOTIFICATION OF PSC STATEMENT ON 05/07/2019 |
| 07/07/207 July 2020 | CESSATION OF ALBERTUS FREDERICK TULP AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 27/12/1827 December 2018 | CESSATION OF RAYMOND ALVES AS A PSC |
| 27/12/1827 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTUS FREDERICK TULP |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR IAN GRANT WALLACE |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALVES / 01/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/03/1615 March 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/01/164 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR RAYMOND ALVES |
| 09/03/159 March 2015 | SECRETARY APPOINTED MR RAYMOND ALVES |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA HONAN |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY LISA HONAN |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/11/1412 November 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/09/1324 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HONAN / 12/10/2012 |
| 24/09/1324 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / LISA HONAN / 12/10/2012 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/09/1224 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/11/119 November 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HONAN / 01/10/2009 |
| 23/09/1023 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/02/0924 February 2009 | GBP IC 21904/20000 03/02/09 GBP SR 1904@1=1904 |
| 21/12/0821 December 2008 | GBP IC 23809/21904 08/12/08 GBP SR 1905@1=1905 |
| 23/09/0823 September 2008 | CAPITALS NOT ROLLED UP |
| 12/09/0812 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISA HONAN / 01/09/2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | GBP IC 24971/23066 06/06/08 GBP SR 1905@1=1905 |
| 23/04/0823 April 2008 | GBP IC 27619/24971 11/03/08 GBP SR 2648@1=2648 |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/01/083 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/083 January 2008 | £ IC 33333/30267 21/11/07 £ SR 3066@1=3066 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 11/09/07; CHANGE OF MEMBERS; AMEND |
| 27/09/0727 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/10/063 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 20/01/0320 January 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/11/0214 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/03/9819 March 1998 | £ NC 1000/100000 07/03/98 |
| 05/11/975 November 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 12-13 ACCOMMODATION ROAD GLODERS GREEN LONDON NW11 8ED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | SECRETARY RESIGNED |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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