VE INTERACTIVE LIMITED
Company number 06956893 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-18 · 21 pages | View document |
| 20 Aug 2025 | Liquidators' statement of receipts and payments to 2025-04-18 · 21 pages | View document |
| 20 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-18 · 20 pages | View document |
| 10 Jul 2023 | Liquidators' statement of receipts and payments to 2023-04-18 · 20 pages | View document |
| 20 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 · 2 pages | View document |
| 23 Feb 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 · 2 pages | View document |
| 30 Jun 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 · 2 pages | View document |
| 24 Jun 2021 | Liquidators' statement of receipts and payments to 2021-04-18 · 18 pages | View document |
| 13 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Apr 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009430,00009242 | View document |
| 6 Dec 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 20 Aug 2018 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 13 Jun 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 14 May 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 25 MOORGATE LONDON EC2R 6AY | View document |
| 7 Feb 2018 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00007931 | View document |
| 7 Feb 2018 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009280 | View document |
| 7 Feb 2018 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009521 | View document |
| 7 Feb 2018 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00016774 | View document |
| 5 Feb 2018 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00016774,00009521,00009280,00007931,00009430 | View document |
| 5 Feb 2018 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00016774,00007931,00009430,00009521,00009280,00009242 | View document |
| 4 Jan 2018 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 5 Dec 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 30 Oct 2017 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 9 Oct 2017 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 30 Aug 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007931,00009521,00009280,00016774 | View document |
| 13 Jul 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 19 Jun 2017 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 19 Jun 2017 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 26 May 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 15-19 BAKER'S ROW LONDON EC1R 3DG ENGLAND | View document |
| 10 May 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009280,00007931,00009521 | View document |
| 10 May 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007931,00009280 | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MR DOUGLAS ALAN BARROWMAN | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARGREAVES | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TIKARAM | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MARK TIKARAM | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TIKARAM | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MR MARK ALAN PEARSON | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 16 Feb 2017 | SUB-DIVISION 04/10/16 | View document |
| 25 Jan 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN SELBY KING | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYNCH | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BROWN | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARKE | View document |
| 7 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Nov 2016 | ADOPT ARTICLES 04/10/2016 | View document |
| 22 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KING | View document |
| 22 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DARREN TIKARAM / 22/08/2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 10 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Sep 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 11 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED MRS KAREN SELBY KING | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Sep 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 3320.191 | View document |
| 21 Aug 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 15 Aug 2014 | 09/07/13 STATEMENT OF CAPITAL GBP 2394.83 | View document |
| 13 Aug 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 2375.697 | View document |
| 13 Aug 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 2389.148 | View document |
| 13 Aug 2014 | 05/09/13 STATEMENT OF CAPITAL GBP 2377.642 | View document |
| 13 Aug 2014 | 13/11/13 STATEMENT OF CAPITAL GBP 2383.106 | View document |
| 13 Aug 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 2374.795 | View document |
| 13 Aug 2014 | 13/11/13 STATEMENT OF CAPITAL GBP 2377.045 | View document |
| 13 Aug 2014 | 05/09/13 STATEMENT OF CAPITAL GBP 1722.582 | View document |
| 12 Aug 2014 | 27/10/13 STATEMENT OF CAPITAL GBP 2394.83 | View document |
| 18 Jun 2014 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jun 2014 | SECOND FILING FOR FORM SH01 | View document |
| 28 Feb 2014 | 09/07/13 STATEMENT OF CAPITAL GBP 21411.12 | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLUCAS | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Aug 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LYNCH / 01/07/2012 | View document |
| 27 Jul 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 18698.15 | View document |
| 27 Jul 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 18698.15 | View document |
| 27 Jul 2012 | 02/09/11 STATEMENT OF CAPITAL GBP 18698.15 | View document |
| 27 Jul 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 18698.15 | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED | View document |
| 15 Mar 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, 4TH FLOOR, 15 BASINGHALL STREET, LONDON, EC2V 5BR, ENGLAND | View document |
| 8 Feb 2012 | SECOND FILING WITH MUD 09/07/11 FOR FORM AR01 | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED MR CHARLES LESLIE CLARKE | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED MR ADAM LYNCH | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED MS KATHRYN RUTH BROWN | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED MR STEPHEN PAUL CLUCAS | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MR MARTIN ADRIAN KING | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 24 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 23 Aug 2011 | SECOND FILING FOR FORM SH01 | View document |
| 7 Aug 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 1812 | View document |
| 3 Aug 2011 | SUB-DIVISION 20/05/11 | View document |
| 3 Aug 2011 | NC INC ALREADY ADJUSTED 20/05/2011 | View document |
| 26 Jul 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 1766 | View document |
| 26 Jul 2011 | 15/10/10 STATEMENT OF CAPITAL GBP 1766 | View document |
| 23 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jul 2011 | FIRST GAZETTE | View document |
| 12 Jul 2011 | 24/12/10 STATEMENT OF CAPITAL GBP 1714 | View document |
| 12 Jul 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 1766 | View document |
| 12 Jul 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 1712 | View document |
| 12 Jul 2011 | 15/10/10 STATEMENT OF CAPITAL GBP 1548 | View document |
| 12 Jul 2011 | 22/10/10 STATEMENT OF CAPITAL GBP 1707 | View document |
| 12 Jul 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 1709 | View document |
| 12 Jul 2011 | 02/12/10 STATEMENT OF CAPITAL GBP 1708 | View document |
| 12 Jul 2011 | 13/10/10 STATEMENT OF CAPITAL GBP 1477 | View document |
| 6 Apr 2011 | 14/07/09 STATEMENT OF CAPITAL GBP 1121 | View document |
| 30 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, 25 GROSVENOR STREET, LONDON, W1K 4QN, ENGLAND | View document |
| 19 Oct 2010 | CORPORATE SECRETARY APPOINTED WHALE ROCK SECRETARIES LIMITED | View document |
| 4 Oct 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 1 Oct 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 1366 | View document |
| 1 Oct 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 1471 | View document |
| 1 Oct 2010 | 17/02/10 STATEMENT OF CAPITAL GBP 1340 | View document |
| 1 Oct 2010 | 03/11/09 STATEMENT OF CAPITAL GBP 1218 | View document |
| 1 Oct 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 1335 | View document |
| 1 Oct 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 1393 | View document |
| 1 Oct 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 1239 | View document |
| 1 Oct 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 1467 | View document |
| 1 Oct 2010 | 19/05/10 STATEMENT OF CAPITAL GBP 1442 | View document |
| 1 Oct 2010 | 20/10/09 STATEMENT OF CAPITAL GBP 1212 | View document |
| 1 Oct 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 1476 | View document |
| 1 Oct 2010 | 06/06/10 STATEMENT OF CAPITAL GBP 1459 | View document |
| 1 Oct 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 1307 | View document |
| 1 Oct 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 1462 | View document |
| 1 Oct 2010 | 09/11/09 STATEMENT OF CAPITAL GBP 1227 | View document |
| 1 Oct 2010 | 08/10/09 STATEMENT OF CAPITAL GBP 1200 | View document |
| 1 Oct 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 1457 | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MR STEPHEN MARK HARGREAVES | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 20/06/2010 | View document |
| 21 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK DARREN TIKARAM / 20/06/2010 | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MR MARK DARREN TIKARAM | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE CLARKE | View document |
| 15 Feb 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 15 Feb 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, C/O KMGI 2ND FLOOR, BERKELEY HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED MR CHARLIE LESLIE CLARKE | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 02/12/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 20/11/2009 | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK DARREN TIKARAM / 20/11/2009 | View document |
| 9 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |