VIDEOLOGIC SYSTEMS LIMITED

Company number 03771798 ·

Dissolved

52 filings

Date Filing
7 May 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
16 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
15 May 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
10 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER BUCHAN SMITH / 07/04/2014 View document
4 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
13 May 2013 DIRECTOR APPOINTED MR RICHARD ALEXANDER BUCHAN SMITH View document
1 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR HOSSEIN YASSAIE / 01/05/2013 View document
1 May 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
30 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
23 Apr 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
1 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
6 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HOSSEIN YASSAIE / 05/12/2011 View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR SELBY View document
18 Apr 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
20 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
5 May 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SELBY / 18/04/2010 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HOSSEIN YASSAIE / 18/04/2010 View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
28 Apr 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
23 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
1 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
22 Jan 2008 S386 DISP APP AUDS 15/01/08 View document
22 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
22 Jan 2008 APPROV ACCTS 15/01/08 View document
22 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 View document
22 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
3 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
27 Apr 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 Jul 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
12 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
31 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Jan 2002 S80A AUTH TO ALLOT SEC 24/01/01 View document
12 Jun 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
29 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Jul 2000 NEW SECRETARY APPOINTED View document
14 Jul 2000 SECRETARY RESIGNED View document
24 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
15 May 2000 COMPANY NAME CHANGED VIDEOLOGIC LIMITED CERTIFICATE ISSUED ON 16/05/00 View document
7 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 View document
31 Aug 1999 COMPANY NAME CHANGED IMAGINATION TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 31/08/99 View document
3 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jun 1999 NEW DIRECTOR APPOINTED View document
3 Jun 1999 SECRETARY RESIGNED View document
3 Jun 1999 DIRECTOR RESIGNED View document
17 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document