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OPENTV UK

Company number 03940729

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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)
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-sec 175 sec 736 13/03/2013	View PDF Resolutions RES13 ‐ Re-sec 175 sec 736 13/03/2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	MISC	Resolution to re register as an UNLIMITED company	View PDF Resolution to re register as an UNLIMITED company - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 31 pages (31 pages)
21 Mar 2013	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
21 Mar 2013	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
21 Mar 2013	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
06 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders Statement of capital on 2013-03-06 GBP 100,000	View PDF Annual return made up to 21 February 2013 with full list of shareholders Statement of capital on 2013-03-06 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	CH01	Director's details changed for Mark Douglas Beariault on 1 February 2013	View PDF Director's details changed for Mark Douglas Beariault on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	CH03	Secretary's details changed for Mark Douglas Beariault on 1 February 2013	View PDF Secretary's details changed for Mark Douglas Beariault on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Feb 2013	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2012	AD01	Registered office address changed from 9th Floor the Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom on 25 July 2012	View PDF Registered office address changed from 9th Floor the Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
22 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2011	AD01	Registered office address changed from 9th Floor the Ark Talgarth Road Hammersmith London W6 8BJ on 22 February 2011	View PDF Registered office address changed from 9th Floor the Ark Talgarth Road Hammersmith London W6 8BJ on 22 February 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2011	CH01	Director's details changed for Hugo Simon Benno Rohner on 1 February 2011	View PDF Director's details changed for Hugo Simon Benno Rohner on 1 February 2011 - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	CH01	Director's details changed for Mark Douglas Beariault on 1 February 2011	View PDF Director's details changed for Mark Douglas Beariault on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CH03	Secretary's details changed for Mark Douglas Beariault on 1 February 2011	View PDF Secretary's details changed for Mark Douglas Beariault on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)

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