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HEARTLAND CABLEVISION II (UK) LIMITED

Company number 02443617

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2010 DS01 Application to strike the company off the register
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
13 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
13 May 2010 AP01 Appointment of Robert Charles Gale as a director
13 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
13 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
13 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
13 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
18 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 2
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Nov 2008 363a Return made up to 16/11/08; full list of members
02 Nov 2008 AA Accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 16/11/07; full list of members