- Company Overview for UKTV INTERACTIVE LIMITED (03950210)
- Filing history for UKTV INTERACTIVE LIMITED (03950210)
- People for UKTV INTERACTIVE LIMITED (03950210)
- Insolvency for UKTV INTERACTIVE LIMITED (03950210)
- More for UKTV INTERACTIVE LIMITED (03950210)
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) |
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29 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
29 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Sep 2017 | LIQ03 | Liquidators' statement of receipts and payments to 28 June 2017 | |
06 Mar 2017 | LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
27 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
27 Oct 2016 | LIQ MISC OC | Court order insolvency:C.O. To remove/replace Liquidator | |
27 Oct 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
06 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 28 June 2016 | |
16 Jul 2015 | AD01 | Registered office address changed from 10 Hammersmith Grove London W6 7AP to 15 Canada Square London E14 5GL on 16 July 2015 | |
15 Jul 2015 | 4.70 | Declaration of solvency | |
15 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
15 Jul 2015 | RESOLUTIONS |
Resolutions
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24 Jun 2015 | TM01 | Termination of appointment of Andrew Bott as a director on 19 June 2015 | |
19 Mar 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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10 Mar 2015 | TM01 | Termination of appointment of Darren Michael Childs as a director on 25 February 2015 | |
05 Feb 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
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04 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 20 November 2014
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14 Nov 2014 | CH01 | Director's details changed for Mr Andrew Bott on 10 November 2014 | |
17 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Sep 2014 | CH01 | Director's details changed for Mr Andrew Bott on 1 September 2014 | |
29 Jul 2014 | AD01 | Registered office address changed from 10 Hammersmith Grove London W6 7AP England to 10 Hammersmith Grove London W6 7AP on 29 July 2014 | |
29 Jul 2014 | AD01 | Registered office address changed from 245 Hammersmith Road London W6 8PW to 10 Hammersmith Grove London W6 7AP on 29 July 2014 | |
08 Apr 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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08 Apr 2014 | AP01 | Appointment of Mr Darren Michael Childs as a director | |
04 Apr 2014 | AP03 | Appointment of Mrs Patricia Edmondson as a secretary |