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TELEVISION NEWS LIMITED

Company number 02122283

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2012 DS01 Application to strike the company off the register
19 Jun 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
Statement of capital on 2012-04-25
  • GBP 144,533
27 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Jul 2009 363a Return made up to 23/04/09; full list of members
03 Jul 2009 353 Location of register of members
03 Jul 2009 287 Registered office changed on 03/07/2009 from suite 2 clare hall parsons green st ives cambridgeshire PE27 4WY
03 Jul 2009 190 Location of debenture register
19 Dec 2008 363a Return made up to 23/04/08; full list of members
18 Dec 2008 363a Return made up to 23/04/07; full list of members
15 Dec 2008 288a Secretary appointed mr stephen james sharp
15 Dec 2008 288b Appointment Terminated Secretary melanie sharp
19 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Apr 2008 123 Nc inc already adjusted 22/02/08
05 Apr 2008 88(2) Ad 26/01/07 gbp si 144444@1=144444 gbp ic 89/144533
05 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2007 AA Accounts made up to 31 October 2006
05 Oct 2007 225 Accounting reference date shortened from 31/03/07 to 31/10/06
16 Jan 2007 AA Accounts made up to 31 March 2006