ITV GOLD LIMITED

Company number 03721159

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
22 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 1	(4 pages)
02 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
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)
23 Mar 2009	363a	Return made up to 25/02/09; full list of members	(3 pages)
16 Mar 2009	288b	Appointment Terminated Secretary helen tautz	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of the board 22/09/2008 RES01 ‐ Resolution of adoption of Articles of Association	(9 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	Director's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary	(1 page)
11 Apr 2008	363a	Return made up to 25/02/08; full list of members	(4 pages)
27 Feb 2008	AA	Accounts made up to 31 December 2007	(2 pages)
24 Apr 2007	AA	Accounts made up to 31 December 2006	(3 pages)
09 Mar 2007	363a	Return made up to 25/02/07; full list of members	(2 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT	(1 page)
06 Jun 2006	AA	Accounts made up to 31 December 2005	(2 pages)
07 Mar 2006	363a	Return made up to 25/02/06; full list of members	(2 pages)
09 Feb 2006	288c	Director's particulars changed	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
10 May 2005	AA	Accounts made up to 31 December 2004	(2 pages)
21 Mar 2005	363a	Return made up to 25/02/05; full list of members	(3 pages)