TVP GROUP LIMITED

Company number 04596049

Date	Type	Description	View / Download
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2018	TM01	Termination of appointment of Avi Cohen as a director on 21 November 2017	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
29 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
10 May 2017	TM01	Termination of appointment of Wilfried Josef Urner as a director on 1 April 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
28 Nov 2016	AP01	Appointment of Mr Wilfried Josef Urner as a director on 21 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Ms Orna Naveh as a director on 21 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Shlomo Shamir as a director on 14 July 2016	(1 page)
21 Nov 2016	TM02	Termination of appointment of Shmuel Koren as a secretary on 14 July 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Simon Paul Kay as a director on 14 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Matthew James Bowman as a director on 14 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Shmuel Koren as a director on 14 July 2016	(1 page)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
03 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 11,312	(9 pages)
02 Dec 2015	TM01	Termination of appointment of Nicholas Paul Pannaman as a director on 30 November 2015	(1 page)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
17 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 11,312	(9 pages)
02 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
05 Nov 2014	CH03	Secretary's details changed for Shmuel Koren on 5 November 2014	(1 page)
05 Nov 2014	AD01	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Unit 3 Victoria Road London W3 6UU on 5 November 2014	(1 page)