- Company Overview for TELEVISION AND CONSUMER ELECTRONICS (00228460)
- Filing history for TELEVISION AND CONSUMER ELECTRONICS (00228460)
- People for TELEVISION AND CONSUMER ELECTRONICS (00228460)
- Charges for TELEVISION AND CONSUMER ELECTRONICS (00228460)
- More for TELEVISION AND CONSUMER ELECTRONICS (00228460)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Dec 2011 | DS01 | Application to strike the company off the register | |
13 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
25 Aug 2011 | AR01 |
Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-25
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09 Sep 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
26 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Eleanor Kate Irving on 16 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Helen Jane Tautz on 16 October 2009 | |
09 Oct 2009 | AD01 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 | |
06 Oct 2009 | AR01 | Annual return made up to 1 August 2009 with full list of shareholders | |
03 Sep 2009 | 363a | Return made up to 01/11/04; full list of members; amend | |
03 Sep 2009 | 363a | Return made up to 01/11/05; full list of members; amend | |
03 Sep 2009 | 363a | Return made up to 01/11/06; full list of members; amend | |
03 Sep 2009 | 363a | Return made up to 01/08/08; full list of members; amend | |
03 Sep 2009 | 363a | Return made up to 01/11/07; full list of members; amend | |
16 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
16 Mar 2009 | 288b | Appointment Terminated Secretary granada nominees LIMITED | |
17 Feb 2009 | RESOLUTIONS |
Resolutions
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29 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
14 Jul 2008 | 288a | Director appointed helen jane tautz | |
14 Jul 2008 | 288b | Appointment Terminated Director itv productions LTD | |
14 Jul 2008 | 288a | Director appointed eleanor kate irving | |
11 Jul 2008 | 288b | Appointment Terminated Director granada nominees LIMITED | |
27 Feb 2008 | AA | Accounts made up to 31 December 2007 |