WAPTV LIMITED

Company number 03988071

Date	Type	Description	View / Download
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
28 Jun 2011	4.68	Liquidators' statement of receipts and payments to 13 May 2011	(5 pages)
01 Jun 2010	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 1 June 2010	(2 pages)
28 May 2010	4.70	Declaration of solvency	(5 pages)
28 May 2010	600	Appointment of a voluntary liquidator	(1 page)
28 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-14	(1 page)
16 Apr 2010	AP01	Appointment of David Joseph Gormley as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Christopher Jon Taylor as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of David Darroch as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Andrew Griffith as a director	(2 pages)
17 Mar 2010	SH19	Statement of capital on 17 March 2010 GBP 6,657	(4 pages)
17 Mar 2010	SH20	Statement by Directors	(1 page)
17 Mar 2010	CAP-SS	Solvency Statement dated 12/03/10	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Dec 2009	AA	Full accounts made up to 30 June 2009	(16 pages)
23 Sep 2009	363a	Return made up to 22/09/09; full list of members	(3 pages)
05 Jan 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
17 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
18 Jun 2008	288a	Director appointed andrew john griffith	(1 page)
02 Jun 2008	288b	Appointment Terminated Director james murdoch	(1 page)
16 Apr 2008	288c	Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer	(1 page)
08 Feb 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
17 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
04 Jul 2007	288c	Secretary's particulars changed	(1 page)

• 1
• 2
• 3
• 4

Next