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B-ON-TV LIMITED

Company number 04556995

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
06 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
10 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 1,000
10 Jun 2010 CH01 Director's details changed for Andrea Battaglia Monterisi on 30 April 2010
10 Jun 2010 CH01 Director's details changed for Domenico Inchingolo on 30 April 2010
10 Jun 2010 TM02 Termination of appointment of The Greenwich Trading House Limited as a secretary
05 Sep 2009 AAMD Amended accounts made up to 31 October 2008
15 Jul 2009 AA Accounts made up to 31 October 2008
03 Jun 2009 363a Return made up to 01/05/09; full list of members
30 May 2008 363a Return made up to 01/05/08; full list of members
29 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issue bearer bonds 16/01/08
25 Jan 2008 288a New director appointed
15 Jan 2008 AAMD Amended full accounts made up to 31 October 2007
12 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
12 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder loan conver 30/11/07
26 Jun 2007 AA Accounts made up to 31 October 2006
24 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2007 363a Return made up to 01/05/07; full list of members
14 May 2007 288a New director appointed
14 May 2007 287 Registered office changed on 14/05/07 from: 146 blythe road london W14 0HD
18 Oct 2006 363a Return made up to 08/10/06; full list of members
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned