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TV3 BROADCASTING GROUP LIMITED

Company number 02026891

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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)
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
  • GBP 2
19 May 2016 CAP-SS Solvency Statement dated 06/05/16
19 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Extinguishing of shares 06/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital
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
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
  • GBP 7,738,600
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
  • GBP 7,738,600
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