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V2 TV LIMITED

Company number 05149324

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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)
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Mar 2010 TM01 Termination of appointment of Antony Harlow as a director
11 Jun 2009 363a Return made up to 09/06/09; full list of members
04 Apr 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 AUD Auditor's resignation
18 Jun 2008 363a Return made up to 09/06/08; full list of members
18 Jun 2008 353 Location of register of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from 364-366 kensington high street london W14 8NS
06 Jun 2008 AA Full accounts made up to 31 March 2007
06 Jun 2008 AA Full accounts made up to 31 December 2007
17 Mar 2008 AUD Auditor's resignation
09 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
09 Oct 2007 287 Registered office changed on 09/10/07 from: 42-46, high street esher surrey KT10 9QY
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
05 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Jun 2007 363a Return made up to 09/06/07; full list of members
02 Apr 2007 AA Full accounts made up to 31 March 2006
04 Dec 2006 287 Registered office changed on 04/12/06 from: 131-133 holland park avenue london W11 4UT
06 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution