VIDEONIZE PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | STRUCK OFF AND DISSOLVED |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/11/1129 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/10/1111 October 2011 | FIRST GAZETTE |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 13/11/1013 November 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/10/1012 October 2010 | FIRST GAZETTE |
| 16/03/1016 March 2010 | FIRST GAZETTE |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL FRYER |
| 04/06/094 June 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS; AMEND |
| 01/06/091 June 2009 | CONSO |
| 01/06/091 June 2009 | CONSO |
| 01/06/091 June 2009 | CONSO |
| 20/05/0920 May 2009 | CONSO |
| 20/05/0920 May 2009 | SUB DIV CONSOLIDATED ON A 5 FOR 1 BASIS 05/05/2009 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED RUSSELL FRYER |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED HERMANN NIESIG |
| 29/07/0829 July 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | COMPANY NAME CHANGED MAILPERFECT HOLDING PLC CERTIFICATE ISSUED ON 23/06/08 |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR WALTER SEIZ |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR UWE SCHMIDT |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 22/08/0722 August 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: C/O A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD TEMPLE FORTUNE LONDON NW11 7TJ |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | S-DIV 18/04/07 |
| 07/02/077 February 2007 | APPLICATION COMMENCE BUSINESS |
| 07/02/077 February 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/02/077 February 2007 | Application to commence business |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0719 January 2007 | Incorporation |
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