WORLD TELEVISION GROUP PLC.

Company number 03901656

Date	Type	Description	View / Download
11 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
17 Apr 2014	4.68	Liquidators' statement of receipts and payments to 11 March 2014	(15 pages)
21 Mar 2013	AD01	Registered office address changed from Astley House 33 Notting Hill Gate London W11 3JQ United Kingdom on 21 March 2013	(2 pages)
20 Mar 2013	4.70	Declaration of solvency	(3 pages)
20 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Feb 2013	AR01	Annual return made up to 23 December 2012 with bulk list of shareholders Statement of capital on 2013-02-13 GBP 19,498,511	(16 pages)
12 Jan 2013	TM01	Termination of appointment of Tanja Bach as a director	(1 page)
12 Jan 2013	TM01	Termination of appointment of Paul Ver Bruggen as a director	(1 page)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Oct 2012	TM01	Termination of appointment of Thomas Rajman as a director	(1 page)
19 Jul 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re appt auditors adopt accts re appt directors 27/06/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(43 pages)
06 Mar 2012	AP01	Appointment of Mr Paul Ver Bruggen as a director	(2 pages)
20 Jan 2012	AR01	Annual return made up to 23 December 2011 with bulk list of shareholders	(18 pages)
12 Sep 2011	TM01	Termination of appointment of Tobias Low as a director	(1 page)
13 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-appoint auditors/approve accounts 28/06/2011	(2 pages)
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(45 pages)
01 Feb 2011	AR01	Annual return made up to 23 December 2010 with bulk list of shareholders	(19 pages)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(44 pages)
29 Apr 2010	AP01	Appointment of Tobias Blake Low as a director	(2 pages)
29 Apr 2010	AP01	Appointment of Thomas Milo Rajman as a director	(2 pages)
29 Apr 2010	AP01	Appointment of Ms Tanja Bach as a director	(2 pages)

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