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Dato Capital United Kingdom

All New Video (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 04439502
Record last updated Sunday, October 20, 2013 11:39:58 PM UTC
Official Address Longmead House Brunton The Collingbournes And Netheravon
There are 5 companies registered at this street
Locality The Collingbournes And Netheravon
Region Wiltshire, England
Postal Code SN83SE
Sector Other telecommunications activities

Charts

Visits

ALL NEW VIDEO (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-22025-32025-5012
Document Type Publication date Download link
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Annual return Annual return
Registry May 17, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry May 20, 2012 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry May 22, 2011 Annual return Annual return
Registry Jan 26, 2011 Change of registered office address Change of registered office address
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 1, 2010 Memorandum of association Memorandum of association
Registry Jan 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 11, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Registry May 21, 2008 Resignation of a director Resignation of a director
Registry May 13, 2008 Change of accounting reference date Change of accounting reference date
Registry May 1, 2008 Resignation of one Telecoms and one Director (a man) Resignation of one Telecoms and one Director (a man)
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Sep 22, 2007 Annual return Annual return
Registry Sep 22, 2007 Appointment of a director Appointment of a director
Registry Sep 22, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2007 Director's particulars changed Director's particulars changed
Registry Sep 10, 2007 Appointment of a woman Appointment of a woman
Registry Sep 10, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2006 Annual return Annual return
Registry Jan 19, 2006 Annual return 4439... Annual return 4439...
Registry Sep 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 31, 2005 Change of name certificate Change of name certificate
Registry Aug 11, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 11, 2005 Appointment of a director Appointment of a director
Registry Aug 11, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 11, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 8, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4439... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4439...
Registry Jul 8, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 8, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 8, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 8, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 8, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 8, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Feb 9, 2005 Annual return Annual return
Financials Sep 22, 2004 Annual accounts Annual accounts
Financials Feb 14, 2004 Annual accounts 4439... Annual accounts 4439...
Registry May 27, 2003 Annual return Annual return
Registry May 27, 2003 Change of accounting reference date Change of accounting reference date
Registry May 27, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 20, 2002 Change of name certificate Change of name certificate
Registry Dec 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2002 Resignation of a director Resignation of a director
Registry Oct 15, 2002 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Jul 1, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 15, 2002 Resignation of a director Resignation of a director
Registry May 15, 2002 Resignation of a secretary Resignation of a secretary
Registry May 15, 2002 Four appointments: 4 companies Four appointments: 4 companies

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