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APPCO GROUP PAY TV LTD

Company number 04000643

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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)
10 Apr 2012	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)
27 Dec 2011	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)
22 Dec 2011	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)
05 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
12 Jul 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 100	View PDF Annual return made up to 24 May 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	CH01	Director's details changed for Mr Richard Leslie Davison on 1 March 2011	View PDF Director's details changed for Mr Richard Leslie Davison on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	CH03	Secretary's details changed for Mr Richard Leslie Davison on 1 March 2011	View PDF Secretary's details changed for Mr Richard Leslie Davison on 1 March 2011 - link opens in a new window - 1 page (1 page)
22 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	CERTNM	Company name changed appco telecommunications direct LTD\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-06-30	View PDF Company name changed appco telecommunications direct LTD\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-06-30 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2009	288c	Secretary's Change of Particulars / richard davison / 24/06/2009 / HouseName/Number was: 6, now: 21; Street was: 21 hampstead gates, now: hampstead gates; Post Code was: NW5 3LN, now: NW5 3EH	View PDF Secretary's Change of Particulars / richard davison / 24/06/2009 / HouseName/Number was: 6, now: 21; Street was: 21 hampstead gates, now: hampstead gates; Post Code was: NW5 3LN, now: NW5 3EH - link opens in a new window - 1 page (1 page)
23 Jun 2009	288a	Director appointed mr richard leslie davison	View PDF Director appointed mr richard leslie davison - link opens in a new window - 1 page (1 page)
22 Jun 2009	288c	Secretary's Change of Particulars / richard davison / 22/06/2009 / HouseName/Number was: , now: 6; Street was: 6 hampstead gates, now: 21 hampstead gates; Area was: 40A prince of wales road, now: 38 ryland road	View PDF Secretary's Change of Particulars / richard davison / 22/06/2009 / HouseName/Number was: , now: 6; Street was: 6 hampstead gates, now: 21 hampstead gates; Area was: 40A prince of wales road, now: 38 ryland road - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	288b	Appointment Terminated Director michael hogg	View PDF Appointment Terminated Director michael hogg - link opens in a new window - 1 page (1 page)
22 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
05 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
06 Aug 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
06 Jul 2007	363s	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 2006	363s	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2006	363(288)	Secretary's particulars changed;director's particulars changed

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