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SOHO DIGITAL TELEVISION LIMITED

Company number 03035441

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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)
23 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 15 April 2018
30 Jun 2017 4.68 Liquidators' statement of receipts and payments to 15 April 2017
24 Jun 2016 4.68 Liquidators' statement of receipts and payments to 15 April 2016
06 May 2015 AD01 Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to 142-148 Main Road Sidcup Kent DA14 6NZ on 6 May 2015
05 May 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 May 2015 600 Appointment of a voluntary liquidator
05 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16
05 May 2015 4.20 Statement of affairs with form 4.19
14 Apr 2014 AP03 Appointment of Niki John Hersey-Walker as a secretary
14 Apr 2014 TM01 Termination of appointment of Mark Stockdale-Hughes as a director
14 Apr 2014 TM01 Termination of appointment of Caroline Jones as a director
14 Apr 2014 TM02 Termination of appointment of Stuart Crouch as a secretary
14 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
21 Oct 2013 MR01 Registration of charge 030354410001
21 Aug 2013 TM01 Termination of appointment of Keith Peacock as a director
21 Aug 2013 TM01 Termination of appointment of John Hersey-Walker as a director
21 Aug 2013 TM01 Termination of appointment of Derek Cameron as a director
21 Aug 2013 TM02 Termination of appointment of John Hersey-Walker as a secretary
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 100
29 Jul 2013 AP01 Appointment of Caroline Jones as a director
29 Jul 2013 AP03 Appointment of Stuart John Crouch as a secretary
29 Jul 2013 AP01 Appointment of Stuart John Crouch as a director
29 Jul 2013 AP01 Appointment of Mark John Stockdale-Hughes as a director