JETIX ENTERTAINMENT LIMITED

Company number 04007608

Date	Type	Description	View / Download
20 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2014	4.68	Liquidators' statement of receipts and payments to 8 January 2014	(4 pages)
20 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 Jul 2013	AD01	Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE on 8 July 2013	(2 pages)
05 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-21	(1 page)
05 Jul 2013	4.70	Declaration of solvency	(3 pages)
26 Jun 2013	TM01	Termination of appointment of Peter Lloyd Wiley as a director on 21 June 2013	(1 page)
03 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 100	(14 pages)
19 Jun 2012	AD01	Registered office address changed from Chiswick Park Building 12 566 Chiswick High Road London W4 5AN on 19 June 2012	(2 pages)
29 May 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
11 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(14 pages)
23 Feb 2011	AA	Full accounts made up to 30 September 2010	(20 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 03/08/2010 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
27 Aug 2010	CC04	Statement of company's objects	(2 pages)
11 Aug 2010	SH20	Statement by Directors	(1 page)
11 Aug 2010	CAP-SS	Solvency Statement dated 03/08/10	(1 page)
11 Aug 2010	SH19	Statement of capital on 11 August 2010 GBP 100	(4 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc cancelled by £278576.00 03/08/2010 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jul 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Jul 2010	AD02	Register inspection address has been changed	(2 pages)
05 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(14 pages)
24 Dec 2009	AA	Full accounts made up to 30 September 2009	(22 pages)
24 Jul 2009	288b	Appointment Terminated Director giorgio stock	(1 page)
24 Jul 2009	288b	Appointment Terminated Director olivier spiner	(1 page)