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ITV TEXT

Company number 00592961

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2010 DS01 Application to strike the company off the register
24 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-24
  • GBP 1
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
16 Jul 2009 AA Accounts made up to 31 December 2008
16 Mar 2009 288b Appointment Terminated Secretary granada nominees LIMITED
19 Nov 2008 363a Return made up to 01/11/08; full list of members
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation to board 22/09/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2008 288a Director appointed helen jane tautz
11 Jul 2008 288b Appointment Terminated Director itv productions LTD
11 Jul 2008 288a Director appointed eleanor kate irving
10 Jul 2008 288b Appointment Terminated Director granada nominees LIMITED
27 Feb 2008 AA Accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 01/11/07; full list of members
09 Nov 2007 288c Director's particulars changed
24 Apr 2007 AA Accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 01/11/06; full list of members
03 Jan 2007 288c Secretary's particulars changed;director's particulars changed
03 Jan 2007 288c Director's particulars changed
08 Nov 2006 287 Registered office changed on 08/11/06 from: 200 grays inn road london WC1X 8HF
26 Oct 2006 287 Registered office changed on 26/10/06 from: the london television centre upper ground london SE1 9LT
06 Jun 2006 AA Accounts made up to 31 December 2005