- Company Overview for CLUB TELEVISION LIMITED (05199168)
- Filing history for CLUB TELEVISION LIMITED (05199168)
- People for CLUB TELEVISION LIMITED (05199168)
- More for CLUB TELEVISION LIMITED (05199168)
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) |
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22 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
27 Sep 2012 | DS01 | Application to strike the company off the register | |
14 Feb 2012 | AP04 | Appointment of Goldman Capital Secretaries Limited as a secretary on 10 February 2012 | |
14 Feb 2012 | TM02 | Termination of appointment of Synchronicity Capital Limited as a secretary on 10 February 2012 | |
07 Jan 2012 | AP04 | Appointment of Synchronicity Capital Limited as a secretary on 29 December 2011 | |
07 Jan 2012 | TM02 | Termination of appointment of Barry Trevor Peak as a secretary on 29 December 2011 | |
07 Jan 2012 | TM01 | Termination of appointment of Barry Trevor Peak as a director on 29 December 2011 | |
26 Oct 2011 | AR01 |
Annual return made up to 6 August 2011 with full list of shareholders
Statement of capital on 2011-10-26
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26 Oct 2011 | TM01 | Termination of appointment of Rupert Howard Milton Horner as a director on 17 December 2010 | |
26 Oct 2011 | TM01 | Termination of appointment of Richard Charles Thompson as a director on 17 December 2010 | |
24 Oct 2011 | RESOLUTIONS |
Resolutions
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05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
03 Nov 2010 | AR01 | Annual return made up to 6 August 2010 with full list of shareholders | |
03 Nov 2010 | CH01 | Director's details changed for Mr Barry Trevor Peak on 1 January 2010 | |
03 Nov 2010 | CH03 | Secretary's details changed for Mr Barry Trevor Peak on 1 January 2010 | |
02 Nov 2010 | TM01 | Termination of appointment of Jonathan Wright as a director | |
02 Nov 2010 | CH01 | Director's details changed for Rupert Howard Milton Horner on 1 January 2010 | |
03 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
09 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
12 Aug 2009 | 363a | Return made up to 06/08/09; full list of members | |
12 Aug 2009 | 288c | Director and Secretary's Change of Particulars / barry peak / 01/01/2009 / HouseName/Number was: , now: 11; Street was: 11 london road, now: london road; Post Code was: CB2 5QQ, now: CB22 7QQ | |
22 Dec 2008 | 363a | Return made up to 06/08/08; full list of members | |
22 Dec 2008 | 287 | Registered office changed on 22/12/2008 from communications house station court station road great shelford cambridge cambridgeshire CB2 5LR |