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SETANTA CTV BROADCASTING (UK) LIMITED

Company number 05119636

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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)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
06 May 2009 363a Return made up to 05/05/09; full list of members
29 Oct 2008 287 Registered office changed on 29/10/2008 from 4TH floor 8 waterloo place london SW1Y 4BE
17 Oct 2008 AA Full accounts made up to 31 December 2007
08 May 2008 363a Return made up to 05/05/08; full list of members
08 May 2008 288b Appointment Terminated Director richard sweeney
19 Oct 2007 AA Accounts for a small company made up to 31 December 2006
18 Oct 2007 395 Particulars of mortgage/charge
16 Jun 2007 363s Return made up to 05/05/07; full list of members
16 Jun 2007 288b Director resigned
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2007 AA Accounts for a medium company made up to 31 December 2005
20 Dec 2006 395 Particulars of mortgage/charge
06 Jul 2006 363s Return made up to 05/05/06; full list of members
12 Jun 2006 287 Registered office changed on 12/06/06 from: 52 haymarket st. James market london SW1Y 4RP
12 Jun 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
27 Apr 2006 AA Accounts for a small company made up to 30 November 2004
30 Jul 2005 363s Return made up to 05/05/05; full list of members
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
14 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 30/11/04
05 May 2004 NEWINC Incorporation