ITV CONSUMER SERVICES LIMITED

Company number 02422710

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 2	(4 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
16 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
16 Mar 2009	288b	Appointment Terminated Secretary eleanor irving	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorisation of the board 22/09/2008	(9 pages)
02 Jun 2008	288c	Director's Change of Particulars / helen tautz / 01/01/2008 /	(1 page)
27 May 2008	288c	Director and Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary	(1 page)
27 Feb 2008	AA	Accounts made up to 31 December 2007	(2 pages)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
24 Apr 2007	AA	Accounts made up to 31 December 2006	(2 pages)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
29 Nov 2006	AA	Accounts made up to 31 December 2005	(2 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
09 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
22 Aug 2005	CERTNM	Company name changed carlton television enterprises l imited\certificate issued on 22/08/05	(2 pages)
31 May 2005	288a	New director appointed	(1 page)
31 May 2005	288a	New secretary appointed	(1 page)
27 May 2005	288b	Secretary resigned	(1 page)