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LACE TELEVISION LIMITED

Company number 04308235

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2013 DS01 Application to strike the company off the register
05 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2012-11-05
  • GBP 1,000
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
21 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
19 Oct 2010 TM01 Termination of appointment of Robert Sloman as a director
19 Oct 2010 TM01 Termination of appointment of Neil Oughton as a director
19 Oct 2010 TM02 Termination of appointment of Suzy Lacey as a secretary
13 Apr 2010 AA Accounts for a small company made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Adam Stuart Lacey on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Neil Jonathan Oughton on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Robert William Sloman on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Suzy Elizabeth Lacey on 1 October 2009
08 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Oct 2008 363a Return made up to 19/10/08; full list of members
22 Oct 2008 AA Accounts for a small company made up to 31 December 2007
20 Mar 2008 AUD Auditor's resignation
04 Mar 2008 AUD Auditor's resignation
29 Feb 2008 287 Registered office changed on 29/02/2008 from union house, walton lodge bridge street walton on thames surrey KT12 1BT
20 Nov 2007 363a Return made up to 19/10/07; full list of members
09 Aug 2007 AA Accounts for a small company made up to 31 December 2006