INDEPENDENT TELEVISION FACILITIES CENTRE HOLDINGS LIMITED

Company number 05785792

Date	Type	Description	View / Download
03 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2011	2.35B	Notice of move from Administration to Dissolution on 20 May 2011	(9 pages)
14 Jan 2011	2.24B	Administrator's progress report to 21 December 2010	(10 pages)
18 Aug 2010	2.16B	Statement of affairs with form 2.14B	(6 pages)
12 Aug 2010	2.17B	Statement of administrator's proposal	(15 pages)
21 Jul 2010	AD01	Registered office address changed from 28 Concord Road Acton London W3 0th on 21 July 2010	(1 page)
30 Jun 2010	2.12B	Appointment of an administrator	(1 page)
10 Jun 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders Statement of capital on 2010-06-10 GBP 1	(5 pages)
10 Jun 2010	CH01	Director's details changed for Robert Thomas Walston on 19 April 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Martin Christopher Higgs on 19 April 2010	(2 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
24 Jul 2009	MA	Memorandum and Articles of Association	(7 pages)
22 Jul 2009	CERTNM	Company name changed elektrofilm LIMITED\certificate issued on 23/07/09	(2 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Jun 2009	288a	Secretary appointed roshni narsi	(2 pages)
03 Jun 2009	288a	Director appointed martin christopher higgs	(1 page)
02 Jun 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
19 May 2009	288b	Appointment Terminated Director and Secretary josephine navarro	(1 page)
23 Apr 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
13 Jun 2008	MA	Memorandum and Articles of Association	(3 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 May 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: 26-28 hammersmith grove london W6 7BA	(1 page)
25 Sep 2007	AA	Accounts made up to 31 December 2006	(2 pages)
05 Sep 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)