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TV52 LTD

Company number 05603273

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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)
24 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 SOAS(A) Voluntary strike-off action has been suspended
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2010 DS01 Application to strike the company off the register
19 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 1,000
30 Sep 2009 AA Accounts made up to 31 March 2009
02 Feb 2009 288a Director appointed ms janet elizabeth kelly
29 Jan 2009 AA Accounts made up to 31 March 2008
12 Dec 2008 363a Return made up to 25/10/08; full list of members
29 Oct 2008 288a Director appointed graeme birch
29 Oct 2008 288b Appointment Terminated Director janet kelly
21 Jan 2008 AA Accounts made up to 31 March 2007
11 Jan 2008 363a Return made up to 25/10/07; full list of members
06 Feb 2007 363a Return made up to 25/10/06; full list of members
05 Feb 2007 288b Director resigned
24 Nov 2005 225 Accounting reference date extended from 31/10/06 to 31/03/07
25 Oct 2005 NEWINC Incorporation