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THE AUTHORITY FOR TELEVISION ON DEMAND LIMITED

Company number 05137314

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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)
09 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2016 AD01 Registered office address changed from 27 Sheet Street Windsor Berkshire SL4 1BN to Fleet Place House 2 Fleet Place London EC4M 7RF on 30 March 2016
30 Mar 2016 600 Appointment of a voluntary liquidator
30 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
30 Mar 2016 4.70 Declaration of solvency
04 Jan 2016 TM01 Termination of appointment of Nicola Phillips as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Paul Whiteing as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of James Tatam as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Ian Mcbride as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Alexander Kann as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Robin Foster as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Ruth Elizabeth Evans as a director on 31 December 2015
04 Jan 2016 TM02 Termination of appointment of Janet Alison Quirke as a secretary on 31 December 2015
14 Aug 2015 AA Full accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 25 May 2015 no member list
01 Jan 2015 AP01 Appointment of Mr James Tatam as a director on 1 January 2015
01 Jan 2015 TM01 Termination of appointment of Gidon David Freeman as a director on 31 December 2014
25 Nov 2014 CH01 Director's details changed for Ms Nicola Phillips on 3 November 2014
04 Nov 2014 AP01 Appointment of Ms Nicola Phillips as a director on 3 November 2014
04 Nov 2014 TM01 Termination of appointment of Sophie Jones as a director on 31 October 2014
20 Oct 2014 TM01 Termination of appointment of Daniel Thomas Austin as a director on 23 September 2014
11 Aug 2014 AA Full accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 25 May 2014 no member list
21 May 2014 AP01 Appointment of Mr Robin Foster as a director