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ITV GROUP LIMITED

Company number 05775205

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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)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2008 288b Appointment Terminated Director peter puskas
15 Jul 2008 88(2) Ad 28/12/07 gbp si 320000@0.01=3200 gbp ic 148180/151380
15 Jul 2008 88(2) Ad 08/10/07 gbp si 100000@0.01=1000 gbp ic 147180/148180
15 Jul 2008 88(2) Ad 13/08/07 gbp si 250000@0.01=2500 gbp ic 144680/147180
15 Jul 2008 88(2) Ad 29/06/07 gbp si 268000@0.01=2680 gbp ic 142000/144680
05 Apr 2008 88(2) Ad 10/04/07 gbp si 3200000@0.01=32000 gbp ic 110000/142000
05 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Dec 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
03 Jul 2007 288a New secretary appointed
10 May 2007 363a Return made up to 10/04/07; full list of members
10 May 2007 288c Director's particulars changed
06 Dec 2006 288b Secretary resigned
17 Nov 2006 288b Director resigned
12 Sep 2006 288a New director appointed
21 Apr 2006 288c Director's particulars changed
21 Apr 2006 288c Director's particulars changed
10 Apr 2006 NEWINC Incorporation