Having been setup in 1992, Appleview Video Ltd has its registered office in London, it's status at Companies House is "Dissolved". We do not know the number of employees at the business. The company has 2 directors listed as Hardman, Jessica Rose, Mahon, Kate Frances in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDMAN, Jessica Rose | 01 April 1993 | 29 April 1994 | 1 |
MAHON, Kate Frances | 07 December 1995 | 12 February 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 October 2016 | |
4.43 - Notice of final meeting of creditors | 19 July 2016 | |
1.4 - Notice of completion of voluntary arrangement | 12 July 2012 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 22 June 2012 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 18 July 2011 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 26 July 2010 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 18 August 2009 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 11 July 2008 | |
COCOMP - Order to wind up | 02 April 2008 | |
287 - Change in situation or address of Registered Office | 25 March 2008 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21 March 2008 | |
COCOMP - Order to wind up | 21 February 2008 | |
288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
363s - Annual Return | 25 October 2007 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 October 2007 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 21 August 2007 | |
AA - Annual Accounts | 03 January 2007 | |
1.1 - Report of meeting approving voluntary arrangement | 23 June 2006 | |
363s - Annual Return | 19 April 2006 | |
CERTNM - Change of name certificate | 05 December 2005 | |
287 - Change in situation or address of Registered Office | 15 November 2005 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 25 January 2005 | |
AA - Annual Accounts | 30 June 2004 | |
363s - Annual Return | 24 March 2004 | |
AA - Annual Accounts | 29 May 2003 | |
363s - Annual Return | 20 February 2003 | |
395 - Particulars of a mortgage or charge | 17 February 2003 | |
AA - Annual Accounts | 15 July 2002 | |
363s - Annual Return | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
RESOLUTIONS - N/A | 12 September 2001 | |
RESOLUTIONS - N/A | 12 September 2001 | |
288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 13 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2001 | |
AA - Annual Accounts | 16 June 2000 | |
363s - Annual Return | 10 May 2000 | |
287 - Change in situation or address of Registered Office | 10 April 2000 | |
363a - Annual Return | 05 November 1999 | |
288a - Notice of appointment of directors or secretaries | 05 November 1999 | |
AA - Annual Accounts | 08 August 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1999 | |
288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
395 - Particulars of a mortgage or charge | 29 September 1998 | |
363a - Annual Return | 05 March 1998 | |
363(190) - N/A | 05 March 1998 | |
353 - Register of members | 05 March 1998 | |
AA - Annual Accounts | 09 December 1997 | |
363a - Annual Return | 22 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 1997 | |
AA - Annual Accounts | 27 March 1997 | |
363x - Annual Return | 07 June 1996 | |
288 - N/A | 07 June 1996 | |
288 - N/A | 02 April 1996 | |
AA - Annual Accounts | 09 February 1996 | |
288 - N/A | 19 January 1996 | |
RESOLUTIONS - N/A | 16 January 1996 | |
RESOLUTIONS - N/A | 16 January 1996 | |
288 - N/A | 16 January 1996 | |
288 - N/A | 16 January 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1996 | |
123 - Notice of increase in nominal capital | 16 January 1996 | |
363x - Annual Return | 10 January 1996 | |
363(353) - N/A | 10 January 1996 | |
363(190) - N/A | 10 January 1996 | |
AA - Annual Accounts | 26 October 1995 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 23 May 1995 | |
288 - N/A | 14 February 1995 | |
363x - Annual Return | 12 May 1994 | |
AA - Annual Accounts | 05 May 1994 | |
287 - Change in situation or address of Registered Office | 30 June 1993 | |
395 - Particulars of a mortgage or charge | 17 June 1993 | |
288 - N/A | 06 April 1993 | |
288 - N/A | 06 April 1993 | |
363x - Annual Return | 02 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1992 | |
288 - N/A | 04 June 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 June 1992 | |
NEWINC - New incorporation documents | 25 February 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 February 2003 | Outstanding |
N/A |
Debenture | 24 September 1998 | Outstanding |
N/A |
Debenture | 10 June 1993 | Fully Satisfied |
N/A |