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MRI TV LIMITED

Company number 05682204

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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)
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2012	4.68	Liquidators' statement of receipts and payments to 21 December 2011	View PDF Liquidators' statement of receipts and payments to 21 December 2011 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	4.68	Liquidators' statement of receipts and payments to 18 September 2011	View PDF Liquidators' statement of receipts and payments to 18 September 2011 - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	4.68	Liquidators' statement of receipts and payments to 18 March 2011	View PDF Liquidators' statement of receipts and payments to 18 March 2011 - link opens in a new window - 5 pages (5 pages)
22 Oct 2010	4.68	Liquidators' statement of receipts and payments to 18 September 2010	View PDF Liquidators' statement of receipts and payments to 18 September 2010 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	4.68	Liquidators' statement of receipts and payments to 18 March 2010	View PDF Liquidators' statement of receipts and payments to 18 March 2010 - link opens in a new window - 5 pages (5 pages)
03 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-19 - link opens in a new window - 1 page (1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	View PDF Registered office changed on 23/03/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW - link opens in a new window - 1 page (1 page)
06 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
26 Feb 2009	288a	Director appointed dominic charles pickering	View PDF Director appointed dominic charles pickering - link opens in a new window - 1 page (1 page)
26 Feb 2009	288b	Appointment Terminated Director michael liggan	View PDF Appointment Terminated Director michael liggan - link opens in a new window - 1 page (1 page)
26 Feb 2009	288b	Appointment Terminated Director wendy macanthony	View PDF Appointment Terminated Director wendy macanthony - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
29 Jan 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	287	Registered office changed on 11/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	View PDF Registered office changed on 11/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)
19 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Feb 2007	363a	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Sep 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	View PDF Accounting reference date shortened from 31/01/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
26 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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