CARLTON DIGITAL CHANNELS HOLDINGS LIMITED

Company number 03085857

Date	Type	Description	View / Download
30 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-25 GBP 62,301,293	(3 pages)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
03 Nov 2009	TM02	Termination of appointment of Helen Tautz as a secretary	(1 page)
03 Nov 2009	TM02	Termination of appointment of Eleanor Irving as a secretary	(1 page)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Eleanor Kate Irving on 16 October 2009	(1 page)
19 Oct 2009	CH03	Secretary's details changed for Helen Jane Tautz on 16 October 2009	(1 page)
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)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
10 Sep 2008	288a	Director appointed eleanor kate irving	(1 page)
09 Sep 2008	288b	Appointment Terminated Director james tibbitts	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
02 Jun 2008	288c	Director and Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary	(1 page)
27 May 2008	288c	Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: , now: company secretary	(1 page)