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ANGLIATV.COM LIMITED

Company number 03979461

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2011 DS01 Application to strike the company off the register
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 3
26 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Eleanor Kate Irving on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Helen Jane Tautz on 16 October 2009
09 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009
16 Jul 2009 AA Accounts made up to 31 December 2008
27 May 2009 363a Return made up to 25/04/09; full list of members
16 Mar 2009 288b Appointment Terminated Secretary helen tautz
16 Mar 2009 288b Appointment Terminated Secretary eleanor irving
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 175(5)A 22/09/2008
03 Jun 2008 363a Return made up to 25/04/08; full list of members
03 Jun 2008 AA Accounts made up to 31 December 2007
02 Jun 2008 288c Director and Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary
28 May 2008 288c Director and Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary
21 Jul 2007 AA Accounts made up to 31 December 2006
15 Jun 2007 363a Return made up to 25/04/07; full list of members
02 Nov 2006 287 Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT
06 Oct 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 363a Return made up to 25/04/06; full list of members