CELESTIAL TELEVISION NETWORKS LIMITED

Company number 04826479

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders Statement of capital on 2012-08-06 GBP 2	(5 pages)
06 Aug 2012	CH01	Director's details changed for Mr Ross Alan Pollack on 19 March 2012	(2 pages)
03 Aug 2012	CH01	Director's details changed for Mr Grant Scott Ferguson on 1 July 2012	(2 pages)
28 Nov 2011	AD01	Registered office address changed from 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU on 28 November 2011	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
08 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(5 pages)
05 Aug 2011	CH01	Director's details changed for Mr Grant Scott Ferguson on 1 April 2011	(2 pages)
04 Jul 2011	AA	Full accounts made up to 31 January 2011	(14 pages)
27 Oct 2010	AA	Full accounts made up to 31 January 2010	(14 pages)
20 Oct 2010	AUD	Auditor's resignation	(2 pages)
07 Oct 2010	AUD	Auditor's resignation	(2 pages)
28 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(5 pages)
27 Jul 2010	CH01	Director's details changed for Grant Scott Ferguson on 9 July 2010	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Chi Mak as a director	(2 pages)
02 Dec 2009	AP01	Appointment of Mr Ross Alan Pollack as a director	(2 pages)
30 Nov 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 30 November 2009	(1 page)
30 Nov 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
30 Nov 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
20 Nov 2009	AA	Full accounts made up to 31 January 2009	(11 pages)
20 Jul 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)
20 Jul 2009	288c	Director's Change of Particulars / grant ferguson / 30/06/2009 / HouseName/Number was: 3, now: no.3; Area was: changkat semantan,, now: changkat, semantan,; Region was: 50490 kuala lumpur, now: kuala lumpur 50490	(1 page)
01 Dec 2008	AA	Full accounts made up to 31 January 2008	(12 pages)