VE INTERACTIVE LIMITED

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DateDescription
20/06/2420 June 2024 Liquidators' statement of receipts and payments to 2024-04-18

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10/07/2310 July 2023 Liquidators' statement of receipts and payments to 2023-04-18

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20/05/2320 May 2023 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

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23/02/2223 February 2022 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-23

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30/06/2130 June 2021 Registered office address changed from Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30

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24/06/2124 June 2021 Liquidators' statement of receipts and payments to 2021-04-18

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13/05/1913 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/04/1919 April 2019 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009430,00009242

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06/12/186 December 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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20/08/1820 August 2018 NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1

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13/06/1813 June 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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14/05/1814 May 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 25 MOORGATE LONDON EC2R 6AY

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07/02/187 February 2018 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009280

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07/02/187 February 2018 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00007931

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07/02/187 February 2018 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009521

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07/02/187 February 2018 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00016774

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05/02/185 February 2018 NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00016774,00009521,00009280,00007931,00009430

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05/02/185 February 2018 NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00016774,00007931,00009430,00009521,00009280,00009242

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04/01/184 January 2018 NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1

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05/12/175 December 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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30/10/1730 October 2017 NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1

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09/10/179 October 2017 NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1

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30/08/1730 August 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007931,00009521,00009280,00016774

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13/07/1713 July 2017 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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19/06/1719 June 2017 NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1

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19/06/1719 June 2017 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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26/05/1726 May 2017 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 15-19 BAKER'S ROW LONDON EC1R 3DG ENGLAND

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10/05/1710 May 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007931,00009280

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10/05/1710 May 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009280,00007931,00009521

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13/03/1713 March 2017 DIRECTOR APPOINTED MR MARK ALAN PEARSON

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13/03/1713 March 2017 APPOINTMENT TERMINATED, SECRETARY MARK TIKARAM

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARK TIKARAM

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARGREAVES

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARK TIKARAM

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13/03/1713 March 2017 DIRECTOR APPOINTED MR DOUGLAS ALAN BARROWMAN

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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16/02/1716 February 2017 SUB-DIVISION 04/10/16

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25/01/1725 January 2017 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM LYNCH

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR KATHRYN BROWN

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR KAREN SELBY KING

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARKE

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07/01/177 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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07/11/167 November 2016 ADOPT ARTICLES 04/10/2016

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN KING

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DARREN TIKARAM / 22/08/2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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10/01/1610 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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04/09/154 September 2015 Annual return made up to 9 July 2015 with full list of shareholders

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11/08/1511 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/06/153 June 2015 DIRECTOR APPOINTED MRS KAREN SELBY KING

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/09/1419 September 2014 30/06/14 STATEMENT OF CAPITAL GBP 3320.191

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21/08/1421 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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15/08/1415 August 2014 09/07/13 STATEMENT OF CAPITAL GBP 2394.83

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13/08/1413 August 2014 13/11/13 STATEMENT OF CAPITAL GBP 2383.106

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13/08/1413 August 2014 05/09/13 STATEMENT OF CAPITAL GBP 1722.582

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13/08/1413 August 2014 10/12/13 STATEMENT OF CAPITAL GBP 2389.148

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13/08/1413 August 2014 05/09/13 STATEMENT OF CAPITAL GBP 2377.642

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13/08/1413 August 2014 22/01/14 STATEMENT OF CAPITAL GBP 2375.697

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13/08/1413 August 2014 12/06/14 STATEMENT OF CAPITAL GBP 2374.795

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13/08/1413 August 2014 13/11/13 STATEMENT OF CAPITAL GBP 2377.045

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12/08/1412 August 2014 27/10/13 STATEMENT OF CAPITAL GBP 2394.83

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18/06/1418 June 2014 Annual return made up to 9 July 2013 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 December 2012

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09/06/149 June 2014 SECOND FILING FOR FORM SH01

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28/02/1428 February 2014 09/07/13 STATEMENT OF CAPITAL GBP 21411.12

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLUCAS

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/11/129 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/08/123 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LYNCH / 01/07/2012

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27/07/1227 July 2012 23/12/11 STATEMENT OF CAPITAL GBP 18698.15

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27/07/1227 July 2012 30/04/12 STATEMENT OF CAPITAL GBP 18698.15

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27/07/1227 July 2012 02/09/11 STATEMENT OF CAPITAL GBP 18698.15

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27/07/1227 July 2012 09/07/12 STATEMENT OF CAPITAL GBP 18698.15

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03/05/123 May 2012 APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, 4TH FLOOR, 15 BASINGHALL STREET, LONDON, EC2V 5BR, ENGLAND

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08/02/128 February 2012 SECOND FILING WITH MUD 09/07/11 FOR FORM AR01

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11/01/1211 January 2012 DIRECTOR APPOINTED MR ADAM LYNCH

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11/01/1211 January 2012 DIRECTOR APPOINTED MS KATHRYN RUTH BROWN

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11/01/1211 January 2012 DIRECTOR APPOINTED MR CHARLES LESLIE CLARKE

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11/01/1211 January 2012 DIRECTOR APPOINTED MR STEPHEN PAUL CLUCAS

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10/01/1210 January 2012 DIRECTOR APPOINTED MR MARTIN ADRIAN KING

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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24/08/1124 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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23/08/1123 August 2011 SECOND FILING FOR FORM SH01

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07/08/117 August 2011 16/06/11 STATEMENT OF CAPITAL GBP 1812

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03/08/113 August 2011 NC INC ALREADY ADJUSTED 20/05/2011

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03/08/113 August 2011 SUB-DIVISION 20/05/11

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26/07/1126 July 2011 15/10/10 STATEMENT OF CAPITAL GBP 1766

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26/07/1126 July 2011 21/04/11 STATEMENT OF CAPITAL GBP 1766

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23/07/1123 July 2011 DISS40 (DISS40(SOAD))

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19/07/1119 July 2011 FIRST GAZETTE

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12/07/1112 July 2011 22/10/10 STATEMENT OF CAPITAL GBP 1707

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12/07/1112 July 2011 24/12/10 STATEMENT OF CAPITAL GBP 1714

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12/07/1112 July 2011 02/12/10 STATEMENT OF CAPITAL GBP 1708

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12/07/1112 July 2011 13/10/10 STATEMENT OF CAPITAL GBP 1477

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12/07/1112 July 2011 21/12/10 STATEMENT OF CAPITAL GBP 1712

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12/07/1112 July 2011 15/10/10 STATEMENT OF CAPITAL GBP 1548

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12/07/1112 July 2011 20/12/10 STATEMENT OF CAPITAL GBP 1709

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12/07/1112 July 2011 10/02/11 STATEMENT OF CAPITAL GBP 1766

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06/04/116 April 2011 14/07/09 STATEMENT OF CAPITAL GBP 1121

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/10/1019 October 2010 CORPORATE SECRETARY APPOINTED WHALE ROCK SECRETARIES LIMITED

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, 25 GROSVENOR STREET, LONDON, W1K 4QN, ENGLAND

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04/10/104 October 2010 Annual return made up to 9 July 2010 with full list of shareholders

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01/10/101 October 2010 19/05/10 STATEMENT OF CAPITAL GBP 1442

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01/10/101 October 2010 20/10/09 STATEMENT OF CAPITAL GBP 1212

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01/10/101 October 2010 15/09/10 STATEMENT OF CAPITAL GBP 1476

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01/10/101 October 2010 06/06/10 STATEMENT OF CAPITAL GBP 1459

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01/10/101 October 2010 21/12/09 STATEMENT OF CAPITAL GBP 1307

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01/10/101 October 2010 14/07/10 STATEMENT OF CAPITAL GBP 1462

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01/10/101 October 2010 09/11/09 STATEMENT OF CAPITAL GBP 1227

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01/10/101 October 2010 08/10/09 STATEMENT OF CAPITAL GBP 1200

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01/10/101 October 2010 02/06/10 STATEMENT OF CAPITAL GBP 1457

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01/10/101 October 2010 29/01/10 STATEMENT OF CAPITAL GBP 1335

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01/10/101 October 2010 03/11/09 STATEMENT OF CAPITAL GBP 1218

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01/10/101 October 2010 17/02/10 STATEMENT OF CAPITAL GBP 1340

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01/10/101 October 2010 04/12/09 STATEMENT OF CAPITAL GBP 1239

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01/10/101 October 2010 21/07/10 STATEMENT OF CAPITAL GBP 1467

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01/10/101 October 2010 03/09/10 STATEMENT OF CAPITAL GBP 1471

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01/10/101 October 2010 15/04/10 STATEMENT OF CAPITAL GBP 1393

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01/10/101 October 2010 31/03/10 STATEMENT OF CAPITAL GBP 1366

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21/06/1021 June 2010 DIRECTOR APPOINTED MR MARK DARREN TIKARAM

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 20/06/2010

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK DARREN TIKARAM / 20/06/2010

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21/06/1021 June 2010 DIRECTOR APPOINTED MR STEPHEN MARK HARGREAVES

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLIE CLARKE

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, C/O KMGI 2ND FLOOR, BERKELEY HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

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15/02/1015 February 2010 CURREXT FROM 31/07/2010 TO 31/12/2010

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02/12/092 December 2009 DIRECTOR APPOINTED MR CHARLIE LESLIE CLARKE

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 02/12/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 20/11/2009

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK DARREN TIKARAM / 20/11/2009

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09/07/099 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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