LIVING TV GROUP LIMITED

Company number 02294553

Date	Type	Description	View / Download
23 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
17 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	(24 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
21 Mar 2013	AD01	Registered office address changed from Grant Way Isleworth TW7 5QD on 21 March 2013	(2 pages)
19 Mar 2013	4.70	Declaration of solvency	(3 pages)
19 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-28	(1 page)
17 Jan 2013	AP01	Appointment of Mr Colin Robert Jones as a director on 8 January 2013	(2 pages)
16 Jan 2013	AP01	Appointment of Christopher Jon Taylor as a director on 8 January 2013	(2 pages)
15 Jan 2013	TM01	Termination of appointment of David Jeremy Darroch as a director on 8 January 2013	(1 page)
15 Jan 2013	TM01	Termination of appointment of Andrew John Griffith as a director on 8 January 2013	(1 page)
24 Dec 2012	AP03	Appointment of Christopher Jon Taylor as a secretary on 19 December 2012	(2 pages)
24 Dec 2012	TM01	Termination of appointment of David Joseph Gormley as a director on 19 December 2012	(1 page)
24 Dec 2012	TM01	Termination of appointment of Christopher Jon Taylor as a director on 19 December 2012	(1 page)
24 Dec 2012	TM02	Termination of appointment of David Joseph Gormley as a secretary on 19 December 2012	(1 page)
04 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 2	(7 pages)
14 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend £3335400.00 04/05/2012	(1 page)
21 Feb 2012	SH20	Statement by Directors	(2 pages)
21 Feb 2012	SH19	Statement of capital on 21 February 2012 GBP 2.00	(4 pages)
21 Feb 2012	CAP-SS	Solvency Statement dated 21/02/12	(1 page)
21 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 118,385,488.00	(4 pages)
25 Jan 2012	AA	Full accounts made up to 30 June 2011	(17 pages)