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GOLF TV LIMITED

Company number 04175859

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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)
21 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2014 4.68 Liquidators' statement of receipts and payments to 16 January 2014
21 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2013 4.20 Statement of affairs with form 4.19
09 Apr 2013 600 Appointment of a voluntary liquidator
09 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-03-20
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2012 AD01 Registered office address changed from Martland Park Challenge Way Wigan Lancashire WN5 0LD on 17 October 2012
10 Aug 2012 TM01 Termination of appointment of Keith John Jones as a director on 27 July 2012
15 May 2012 MA Memorandum and Articles of Association
15 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/04/2012
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
26 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 304.83
31 Oct 2011 AA Full accounts made up to 31 January 2011
12 Jul 2011 AP03 Appointment of Mr David Robert Williams as a secretary
12 Jul 2011 TM02 Termination of appointment of Richard Manning as a secretary
12 Jul 2011 TM01 Termination of appointment of Richard Manning as a director
03 Jun 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Richard Denley John Manning on 28 February 2011
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jan 2011 AP01 Appointment of Mr David Robert Williams as a director
19 Jan 2011 TM01 Termination of appointment of Lawrence Coppock as a director
20 Oct 2010 AA Full accounts made up to 31 January 2010
15 Jul 2010 AP03 Appointment of Mr Richard Denley John Manning as a secretary
15 Jul 2010 TM02 Termination of appointment of Jonathan Ashby as a secretary