- Company Overview for LIVING TV GROUP LIMITED (02294553)
- Filing history for LIVING TV GROUP LIMITED (02294553)
- People for LIVING TV GROUP LIMITED (02294553)
- Charges for LIVING TV GROUP LIMITED (02294553)
- Insolvency for LIVING TV GROUP LIMITED (02294553)
- More for LIVING TV GROUP LIMITED (02294553)
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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23 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jan 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Sep 2013 | LIQ MISC OC | Court order insolvency:court order replacement liquidators | |
17 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
17 Sep 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
21 Mar 2013 | AD01 | Registered office address changed from Grant Way Isleworth TW7 5QD on 21 March 2013 | |
19 Mar 2013 | 4.70 | Declaration of solvency | |
19 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
19 Mar 2013 | RESOLUTIONS |
Resolutions
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17 Jan 2013 | AP01 | Appointment of Mr Colin Robert Jones as a director on 8 January 2013 | |
16 Jan 2013 | AP01 | Appointment of Christopher Jon Taylor as a director on 8 January 2013 | |
15 Jan 2013 | TM01 | Termination of appointment of David Jeremy Darroch as a director on 8 January 2013 | |
15 Jan 2013 | TM01 | Termination of appointment of Andrew John Griffith as a director on 8 January 2013 | |
24 Dec 2012 | AP03 | Appointment of Christopher Jon Taylor as a secretary on 19 December 2012 | |
24 Dec 2012 | TM01 | Termination of appointment of Christopher Jon Taylor as a director on 19 December 2012 | |
24 Dec 2012 | TM01 | Termination of appointment of David Joseph Gormley as a director on 19 December 2012 | |
24 Dec 2012 | TM02 | Termination of appointment of David Joseph Gormley as a secretary on 19 December 2012 | |
04 Oct 2012 | AR01 |
Annual return made up to 22 September 2012 with full list of shareholders
Statement of capital on 2012-10-04
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14 May 2012 | RESOLUTIONS |
Resolutions
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21 Feb 2012 | SH20 | Statement by Directors | |
21 Feb 2012 | SH19 |
Statement of capital on 21 February 2012
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21 Feb 2012 | CAP-SS | Solvency Statement dated 21/02/12 | |
21 Feb 2012 | RESOLUTIONS |
Resolutions
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21 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 21 February 2012
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25 Jan 2012 | AA | Full accounts made up to 30 June 2011 |