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WHO WANTS TO BE A MILLIONAIRE? LIMITED

Company number 02278139

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2013 DS01 Application to strike the company off the register
28 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
Statement of capital on 2012-07-24
  • GBP 2
24 Apr 2012 AP03 Appointment of Alan George Castle as a secretary on 1 April 2012
24 Apr 2012 TM01 Termination of appointment of Jeroen Francis Tielens as a director on 31 March 2012
24 Apr 2012 TM02 Termination of appointment of Jeroen Francis Tielens as a secretary on 31 March 2012
24 Apr 2012 TM01 Termination of appointment of Michael Anthony Morley as a director on 31 March 2012
29 Dec 2011 AA Full accounts made up to 31 March 2011
09 Dec 2011 AD01 Registered office address changed from 64 New Cavendish Street, London W1G 8TB on 9 December 2011
01 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Jeroen Francis Tielens on 22 June 2011
22 Jun 2011 CH03 Secretary's details changed for Jeroen Francis Tielens on 22 June 2011
04 Jan 2011 AA Full accounts made up to 31 March 2010
17 Sep 2010 TM01 Termination of appointment of Janet Oakes as a director
13 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
05 Aug 2010 AP01 Appointment of Mrs Donna Cunningham as a director
14 Jul 2010 AP01 Appointment of Mr Michael Anthony Morley as a director
11 Jun 2010 TM01 Termination of appointment of Cornelius Abrahams as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
27 Jul 2009 MISC Section 519
21 Jul 2009 363a Return made up to 19/07/09; full list of members
05 Feb 2009 288b Appointment Terminated Director malcolm gardner
08 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009