| Date | Description |
|---|
| 2020-10-30 |
delete company_previous_name TVML LIMITED |
| 2019-08-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-06 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-30 |
update statutory_documents FIRST GAZETTE |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-11-01 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-08-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-07-08 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-02-10 |
delete company_previous_name THE VIRTUAL WORLDS PRODUCTION COMPANY LIMITED |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete company_previous_name THE ENGINE ROOM LIMITED |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-17 |
update statutory_documents 22/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-09-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-08-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-12 |
update statutory_documents 22/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-10 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-07-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-06-17 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-02-07 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-27 |
update statutory_documents FIRST GAZETTE |
| 2012-06-12 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-29 |
update statutory_documents FIRST GAZETTE |
| 2011-07-01 |
update statutory_documents 22/05/11 FULL LIST |
| 2010-09-03 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-02-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents FIRST GAZETTE |
| 2009-09-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAINWRIGHT / 21/05/2009 |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 22/05/09; NO CHANGE OF MEMBERS |
| 2009-09-15 |
update statutory_documents FIRST GAZETTE |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY REBECCA PITFIELD |
| 2009-02-17 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents SECRETARY APPOINTED REBECCA PITFIELD |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ADRIAN HAM |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-07-16 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2008-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-28 |
update statutory_documents ADOPT ARTICLES 23/03/2007 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-06-06 |
update statutory_documents £ IC 190/128
13/04/07
£ SR 6257@.01=62 |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 22/05/02; NO CHANGE OF MEMBERS |
| 2001-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/01 FROM:
32-34 NEWBURY STREET
WANTAGE
OXFORDSHIRE
OX14 8DD |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2000-09-22 |
update statutory_documents COMPANY NAME CHANGED
TVML LIMITED
CERTIFICATE ISSUED ON 25/09/00 |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents ADOPT ARTICLES 04/05/00 |
| 2000-05-31 |
update statutory_documents RE ALOT SHARES,GRANT OP 04/05/00 |
| 2000-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 1999-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 1996-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 1996-08-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/07/96 |
| 1996-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-28 |
update statutory_documents NC INC ALREADY ADJUSTED
07/02/96 |
| 1996-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/96 FROM:
41 CHERRYTREE CLOSE
SOUTHMOOR
OXFORDSHIRE
OX13 5BE |
| 1996-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-28 |
update statutory_documents £ NC 1000/1012
07/02/9 |
| 1996-02-27 |
update statutory_documents ALTER MEM AND ARTS 07/02/96 |
| 1996-01-18 |
update statutory_documents COMPANY NAME CHANGED
THE VIRTUAL WORLDS PRODUCTION CO
MPANY LIMITED
CERTIFICATE ISSUED ON 19/01/96 |
| 1996-01-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1995-08-11 |
update statutory_documents COMPANY NAME CHANGED
THE ENGINE ROOM LIMITED
CERTIFICATE ISSUED ON 14/08/95 |
| 1995-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/95 FROM:
43 LAWRENCE ROAD
HOVE
EAST SUSSEX
BN3 5QE |
| 1995-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |