SHOWTIME UK HOLDINGS LIMITED

Company number 03038061

Date	Type	Description	View / Download
02 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
11 Oct 2011	4.68	Liquidators' statement of receipts and payments to 21 September 2011	(11 pages)
30 Sep 2011	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011	(2 pages)
14 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-22	(1 page)
05 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2010	4.70	Declaration of solvency	(3 pages)
04 Oct 2010	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 4 October 2010	(2 pages)
09 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders Statement of capital on 2010-04-09 GBP 2	(4 pages)
09 Apr 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 27 March 2010	(2 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Apr 2009	363a	Return made up to 27/03/09; full list of members	(5 pages)
24 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
18 Apr 2008	363s	Return made up to 27/03/08; full list of members	(7 pages)
14 Apr 2008	288b	Appointment Terminated Director beverley mcpherson	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288a	New director appointed	(2 pages)
21 Apr 2007	363s	Return made up to 27/03/07; full list of members	(7 pages)
07 Dec 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
18 Jul 2006	288a	New director appointed	(2 pages)
30 Jun 2006	288b	Director resigned	(1 page)
30 Mar 2006	363s	Return made up to 27/03/06; full list of members	(7 pages)
28 Feb 2006	288a	New director appointed	(2 pages)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(11 pages)