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CHANNEL ONE LIMITED

Company number 05034766

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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 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 100
08 Feb 2010 CH01 Director's details changed for Mr Mohammed Hanif Anwar on 1 October 2009
01 Apr 2009 363a Return made up to 04/02/09; full list of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL
30 May 2008 AA Accounts made up to 28 February 2008
08 Feb 2008 363a Return made up to 04/02/08; full list of members
06 Jun 2007 363a Return made up to 04/02/07; full list of members
16 Oct 2006 AA Accounts made up to 28 February 2006
15 Sep 2006 363a Return made up to 04/02/06; full list of members
08 Dec 2005 AA Accounts made up to 28 February 2005
29 Apr 2005 363s Return made up to 04/02/05; full list of members
29 Apr 2005 363(288) Secretary resigned
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned
23 Jun 2004 88(2)R Ad 11/06/04--------- £ si 100@1=100 £ ic 1/101
23 Jun 2004 287 Registered office changed on 23/06/04 from: 48A-49A aldgate high street london EC3N 1AL
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New secretary appointed
09 Mar 2004 288b Director resigned
09 Mar 2004 288b Secretary resigned
09 Mar 2004 287 Registered office changed on 09/03/04 from: 88A tooley street london bridge london SE1 2TF
04 Feb 2004 NEWINC Incorporation