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I.G.T.V. & FILM PRODUCTIONS LIMITED

Company number 00873549

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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)
02 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 13 November 2009
02 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
21 Aug 2009 4.68 Liquidators' statement of receipts and payments to 11 August 2009
02 Sep 2008 287 Registered office changed on 02/09/2008 from 70 portland place london W1B 1NP
30 Aug 2008 4.70 Declaration of solvency
30 Aug 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-08-12
30 Aug 2008 600 Appointment of a voluntary liquidator
29 Jul 2008 287 Registered office changed on 29/07/2008 from 70 portland place london W1B 1NP
23 Jul 2008 288b Appointment Terminated Director daniel tamman
23 Jul 2008 288a Director appointed alison dufresne
23 Jul 2008 287 Registered office changed on 23/07/2008 from 70 portland place london W1B 1NP
22 Jul 2008 288c Director's Change of Particulars / daniel tamman / 30/04/2008 / HouseName/Number was: , now: 70; Street was: 53 cumberland terrace, now: portland place; Post Code was: NW1 4JH, now: W1B 1NP
22 Jul 2008 287 Registered office changed on 22/07/2008 from 136 buckingham palace road london SW1W 9SA
16 Jul 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Jul 2008 AC92 Restoration by order of the court
03 Jun 1997 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 1997 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 1996 652a Application for striking-off
30 Oct 1996 AA Full accounts made up to 31 December 1995
30 Jul 1996 363s Return made up to 30/06/96; full list of members
12 Jun 1996 287 Registered office changed on 12/06/96 from: intergen house 65-67 western road hove east sussex BN3 2JQ
25 May 1996 287 Registered office changed on 25/05/96 from: 54 pall mall london SW1Y 5JH
10 Oct 1995 AA Full accounts made up to 31 December 1994
12 Jul 1995 363s Return made up to 30/06/95; no change of members