TV3 BROADCASTING GROUP LIMITED

Company number 02026891

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
19 May 2016	SH20	Statement by Directors	(1 page)
19 May 2016	SH19	Statement of capital on 19 May 2016 GBP 2	(4 pages)
19 May 2016	CAP-SS	Solvency Statement dated 06/05/16	(1 page)
19 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Extinguishing of shares 06/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Feb 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 7,738,600	(4 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
22 Sep 2015	TM02	Termination of appointment of Jonathan William Courtis Searle as a secretary on 2 June 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Mathias Yong Nam Hermansson as a director on 15 June 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 7,738,600	(6 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
03 Mar 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-03-03 GBP 7,738,600	(6 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
25 Mar 2013	AD01	Registered office address changed from 11 Chiswick Park 566 Chiswick High Road London W4 5XR on 25 March 2013	(1 page)
25 Jan 2013	AP01	Appointment of Dr Andreas Walker as a director	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Marc Zagar as a director	(1 page)
10 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
15 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)
10 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
15 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
10 Aug 2010	TM01	Termination of appointment of Hans Albrecht as a director	(1 page)