TVGENIUS LIMITED

Company number 05376274

Date	Type	Description	View / Download
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 14 July 2018	(12 pages)
07 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 14 July 2017	(12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(2 pages)
02 Aug 2016	AD01	Registered office address changed from C/O Mr James Arnold 7th Floor Ealing Cross 85 Uxbridge Road London W5 5th to Hill House 1 Little New Street London EC4A 3TR on 2 August 2016	(2 pages)
28 Jul 2016	4.70	Declaration of solvency	(3 pages)
28 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
28 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-15	(1 page)
04 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 205	(3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
30 Mar 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
03 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 205	(3 pages)
19 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Andrew Philip Alden Court as a director on 3 July 2014	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(24 pages)
26 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 205	(4 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(23 pages)
20 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(4 pages)
10 Oct 2012	TM01	Termination of appointment of William John Patrizio as a director	(1 page)
09 Aug 2012	AA01	Previous accounting period extended from 28 February 2012 to 30 June 2012	(1 page)
26 Jun 2012	AD01	Registered office address changed from C/O Mr James Arnold Ealing Cross 85 Uxbridge Road London W5 5TH United Kingdom on 26 June 2012	(1 page)
26 Jun 2012	AD01	Registered office address changed from C/O Company Secretary Bc2 a1 Broadcast Centre Wood Lane London W12 7TP United Kingdom on 26 June 2012	(1 page)
09 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(5 pages)