VIDEO POWER COMPANY LIMITED — Filings & Documents (41)
(E)Return of final meeting
2013-08-06 · Other
(E)Final statement of accounts
2013-08-06 · Other
(E)Special Resolution (Winding Up)
2012-07-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-27 · Winding Up
(E)FW1 - Certificate of solvency
2012-07-25 · Other
(C)FR1 - Notification of Change of Address of Registered Office
2012-02-07 · Address Change
(C)FAR1 - Annual return (without a list of members)
2012-02-07 · Annual Return
(E)Accounts / Financial Statements
2012-02-07 · Accounts
(E)Accounts / Financial Statements
2011-01-21 · Accounts
(C)FAR1 - Annual return (without a list of members)
2011-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-06 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2010-02-05 · Annual Return
(E)Accounts / Financial Statements
2010-02-05 · Accounts
(C)FAR1 - Annual return (without a list of members)
2009-03-09 · Annual Return
(E)Accounts / Financial Statements
2009-03-09 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-04-07 · Annual Return
(E)Accounts / Financial Statements
2008-04-07 · Accounts
(C)FAR1 - Annual return (without a list of members)
2008-01-23 · Annual Return
(E)Accounts / Financial Statements
2008-01-23 · Accounts
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-29 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-05-08 · Accounts
(C)FAR1 - Annual return (without a list of members)
2007-05-08 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2007-04-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-24 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2004-03-17 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2004-03-17 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2001-09-07 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2000-03-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-02-23 · Director/Secretary Change
(C)Memorandum & Articles of Association
1999-08-27 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-27 · Other
Certificate of Incorporation
1999-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-08-06 | |
| (E)Final statement of accounts | Other | 2013-08-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-27 | |
| (E)FW1 - Certificate of solvency | Other | 2012-07-25 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-07 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2012-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 2012-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-21 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-06 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2010-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 2010-02-05 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2009-03-09 | |
| (E)Accounts / Financial Statements | Accounts | 2009-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-04-07 | |
| (E)Accounts / Financial Statements | Accounts | 2008-04-07 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2008-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 2008-01-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-08 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2007-05-08 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-24 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-17 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-07 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-23 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-27 | |
| (E)Declaration of Compliance | Other | 1999-08-27 | |
| Certificate of Incorporation | Incorporation | 1999-08-27 |
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