VIDIACTIVE LIMITED
Company number 05063709 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 5 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 5 Feb 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 7 Aug 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2012:LIQ. CASE NO.1 | View document |
| 13 Apr 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 28 Mar 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 27 Mar 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 13 Feb 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008123,00009271 | View document |
| 13 Feb 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS SHEFFIELD S1 2BJ | View document |
| 17 Oct 2011 | SECOND FILING FOR FORM SH01 · 7 pages | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 15 Apr 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 7 Apr 2011 | SAIL ADDRESS CHANGED FROM: 123 DEANSGATE MANCHESTER M3 2BU | View document |
| 24 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Mar 2011 | SUB DIV 13400000 SHARE �1 TO �0.0001 10/03/2011 | View document |
| 24 Mar 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR IOLO JONES | View document |
| 7 Jan 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 1ST FLR INNOVATION TECH CENTRE ADVANCED MANUFACTURING PARK BRUNEL WAY CATCLIFFE ROTHERHAM S60 5WG | View document |
| 5 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 8 Apr 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 16 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED MR JERRY ENNIS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | DIRECTOR'S PARTICULARS KENNETH TINDELL | View document |
| 5 Mar 2009 | GBP NC 804475.38/983475.38 22/12/2008 | View document |
| 5 Mar 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED BEN HOOKWAY | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED IOLO PEREDUR JONES | View document |
| 5 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Mar 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Mar 2009 | NC INC ALREADY ADJUSTED 22/12/08 | View document |
| 16 Feb 2009 | CONVE | View document |
| 16 Feb 2009 | NC INC ALREADY ADJUSTED 09/09/08 | View document |
| 16 Feb 2009 | GBP NC 618336.34/804475.38 09/09/2008 | View document |
| 30 Jan 2009 | CONVE | View document |
| 30 Jan 2009 | VARY SHARE RIGHTS/NAME 28/05/2008 DISAPP PRE-EMPT RIGHTS 28/05/2008 AUTH ALLOT OF SECURITY 28/05/2008 GBP NC 257041/618336.34 28/05/2008 | View document |
| 30 Jan 2009 | NC INC ALREADY ADJUSTED 25/05/08 | View document |
| 11 Oct 2008 | COMPANY NAME CHANGED NCAPSA LIMITED CERTIFICATE ISSUED ON 14/10/08; RESOLUTION PASSED ON 09/09/2008 | View document |
| 2 Oct 2008 | DIRECTOR RESIGNED PIERRE DREZET | View document |
| 2 Oct 2008 | DIRECTOR RESIGNED NEIL LOXLEY | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED EDWARD MICHAEL FRENCH | View document |
| 18 Sep 2008 | CONVE | View document |
| 13 Jun 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2008 | DIRECTOR RESIGNED CHARLES EDGINTON | View document |
| 1 Apr 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | NC INC ALREADY ADJUSTED 21/08/07 | View document |
| 12 Sep 2007 | � NC 192781/257041 21/08 | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Apr 2007 | SECRETARY RESIGNED | View document |
| 20 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | SHARE OPTION PLAM 20/12/06 | View document |
| 14 Dec 2006 | NC INC ALREADY ADJUSTED 17/10/06 | View document |
| 14 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Dec 2006 | NC INC ALREADY ADJUSTED 04/08/06 | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | RIGHTS ISSUE AUTHORISED 04/08/06 | View document |
| 28 Sep 2006 | NC INC ALREADY ADJUSTED 04/08/06 | View document |
| 28 Sep 2006 | � NC 100/20000 04/08/ | View document |
| 29 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD S1 4DP | View document |
| 4 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 11 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 | View document |
| 31 Aug 2005 | SECRETARY RESIGNED | View document |
| 25 Aug 2005 | DIRECTOR RESIGNED | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | SECRETARY RESIGNED | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 4 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |