- Company Overview for TV3 BROADCASTING GROUP LIMITED (02026891)
- Filing history for TV3 BROADCASTING GROUP LIMITED (02026891)
- People for TV3 BROADCASTING GROUP LIMITED (02026891)
- Charges for TV3 BROADCASTING GROUP LIMITED (02026891)
- More for TV3 BROADCASTING GROUP LIMITED (02026891)
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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20 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jun 2016 | DS01 | Application to strike the company off the register | |
19 May 2016 | SH20 | Statement by Directors | |
19 May 2016 | SH19 |
Statement of capital on 19 May 2016
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19 May 2016 | CAP-SS | Solvency Statement dated 06/05/16 | |
19 May 2016 | RESOLUTIONS |
Resolutions
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15 Feb 2016 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
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05 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
22 Sep 2015 | TM02 | Termination of appointment of Jonathan William Courtis Searle as a secretary on 2 June 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Mathias Yong Nam Hermansson as a director on 15 June 2015 | |
23 Jan 2015 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Mar 2014 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
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10 Dec 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
25 Mar 2013 | AD01 | Registered office address changed from 11 Chiswick Park 566 Chiswick High Road London W4 5XR on 25 March 2013 | |
25 Jan 2013 | AP01 | Appointment of Dr Andreas Walker as a director | |
25 Jan 2013 | TM01 | Termination of appointment of Marc Zagar as a director | |
10 Jan 2013 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
15 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
10 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
04 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
10 Aug 2010 | TM01 | Termination of appointment of Hans Albrecht as a director |