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ALLIANCE ATLANTIS TELEVISION DISTRIBUTION LTD

Company number 03411778

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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)
06 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
28 Dec 2011 4.68 Liquidators' statement of receipts and payments to 10 November 2011
19 Nov 2010 600 Appointment of a voluntary liquidator
18 Nov 2010 4.70 Declaration of solvency
18 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-11
17 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Nov 2010 AD01 Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH on 16 November 2010
09 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 2
29 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2010 AA Full accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 30/07/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 December 2007
30 Sep 2008 288a Director appointed mr richard fowler
16 Sep 2008 288b Appointment Terminated Director john callum
30 Jul 2008 363a Return made up to 30/07/08; full list of members
09 Jul 2008 288b Appointment Terminated Director steven ord
12 Feb 2008 288c Secretary's particulars changed
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 288a New director appointed
15 Aug 2007 AA Full accounts made up to 31 December 2006