ALL NEW VIDEO PLC
Company number: 05347638
Company Name:
ALL NEW VIDEO PLC
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Registered Office changed on 12/09/2011 FROM | £ 1.99 |
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| NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009259,00001205,00008278,00009183 | £ 1.99 |
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| NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00001205 | £ 1.99 |
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| Click to see all 58 documents available... | ||
Telephone:
Website:
Directors:
Mr S. Geller
appointed 23 Mar 2007also director of:
| ALL NEW VIDEO (UK) LIMITED | 04439502 |
| IPOINT PLC | 07427914 |
Industry:
TELECOMMUNICATIONS SIC: 6420
Category:
Public Limited with Share Capital
Incorporated:
31 Jan 2005
Registered Office:
TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE
,LONDON
,WC1H 9LG
United Kingdom
Filing Summary:
Group of Companies:
| IPOINT-MEDIA PLC. | 05628362 | Parent |
Last Updated:
Company number: 05347638
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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08 Sep 2011
600
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009259,00001205,00008278,00009183
£ 1.99
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16 Aug 2011
4.33
NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00001205
£ 1.99
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19 Jan 2011
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010:LIQ. CASE NO.1
£ 1.99
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29 Jul 2010
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2010:LIQ. CASE NO.1
£ 1.99
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11 Feb 2010
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2009:LIQ. CASE NO.1
£ 1.99
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03 Aug 2009
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2009:LIQ. CASE NO.1
£ 1.99
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17 Jun 2009
287
Registered Office changed on 17/06/09
£ 1.99
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20 Jan 2009
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008:LIQ. CASE NO.1
£ 1.99
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07 Apr 2008
LRESSP
SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1
£ 1.99
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28 Mar 2008
RES13
VOLUNTARY WIND UP 21/12/2007
£ 1.99
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18 Mar 2008
RES13
VOLUNTARY WINDING UP 21/12/2007
£ 1.99
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28 Jan 2008
287
Registered Office changed on 28/01/08
£ 1.99
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24 Jan 2008
600
APPOINTMENT OF LIQUIDATOR
£ 1.99
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08 Dec 2007
4.70
DECLARATION OF SOLVENCY
£ 1.99
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08 Dec 2007
4.70
DECLARATION OF SOLVENCY
£ 1.99
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25 Jun 2007
288a
New Director Appointed
£ 1.99
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25 Jun 2007
288b
Director Resigned
£ 1.99
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25 Jun 2007
288b
Director Resigned
£ 1.99
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25 Jun 2007
288b
Secretary Resigned;Director Resigned
£ 1.99
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25 Jun 2007
288b
Director Resigned
£ 1.99
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25 Jun 2007
288b
Director Resigned
£ 1.99
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23 Feb 2007
363s
Annual Return (Director's details) made up to 31/01/07 BULK LIST AVAILABLE SEPARATELY
£ 1.99
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02 Nov 2006
288b
Director Resigned
£ 1.99
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02 Nov 2006
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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12 Oct 2006
£ 4.99
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14 Mar 2006
363s
Annual Return (Director's details) made up to 31/01/06 BULK LIST AVAILABLE SEPARATELY
£ 1.99
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18 Oct 2005
225
ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06
£ 1.99
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08 Sep 2005
88(2)R
AD 31/08/05
£ 1.99
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08 Sep 2005
SA
SHARES AGREEMENT OTC
£ 1.99
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07 Sep 2005
287
Registered Office changed on 07/09/05
£ 1.99
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07 Sep 2005
288a
New Director Appointed
£ 1.99
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07 Sep 2005
288a
New Director Appointed
£ 1.99
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07 Sep 2005
288a
New Director Appointed
£ 1.99
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07 Sep 2005
288a
New Director Appointed
£ 1.99
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07 Sep 2005
288a
New Director Appointed
£ 1.99
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07 Sep 2005
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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07 Sep 2005
288b
Secretary Resigned;Director Resigned
£ 1.99
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07 Sep 2005
288b
Director Resigned
£ 1.99
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07 Sep 2005
88(2)R
AD 31/08/05
£ 1.99
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31 Aug 2005
CERTNM
Company Name Changed
£ 1.99
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17 Aug 2005
287
Registered Office changed on 17/08/05
£ 1.99
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16 Mar 2005
88(2)R
AD 04/03/05
£ 1.99
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01 Mar 2005
288a
New Director Appointed
£ 1.99
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01 Mar 2005
88(2)R
AD 21/02/05
£ 1.99
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22 Feb 2005
287
Registered Office changed on 22/02/05
£ 1.99
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22 Feb 2005
88(2)R
AD 16/02/05
£ 1.99
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16 Feb 2005
117
APPLICATION COMMENCE BUSINESS
£ 1.99
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16 Feb 2005
CERT8
AUTHORISATION TO COMMENCE BUSINESS AND BORROW
£ 1.99
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15 Feb 2005
287
Registered Office changed on 15/02/05
£ 1.99
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15 Feb 2005
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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15 Feb 2005
288a
New Director Appointed
£ 1.99
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15 Feb 2005
288b
Secretary Resigned;Director Resigned
£ 1.99
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15 Feb 2005
288b
Director Resigned
£ 1.99
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15 Feb 2005
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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31 Jan 2005
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05347638
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S. Geller
Shmuel Geller
Director
ALL NEW VIDEO PLC
23 Mar 2007
Israeli
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