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MASTHEAD TELEVISION LIMITED

Company number 05802040

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2011 DS01 Application to strike the company off the register
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
Statement of capital on 2010-07-07
  • GBP 80
08 Oct 2009 AR01 Annual return made up to 2 May 2009 with full list of shareholders
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Jul 2009 287 Registered office changed on 30/07/2009 from the dower house heymoor great harwood lancashire BB6 7TB
14 Jul 2009 288b Appointment Terminated Secretary alan smith
10 Jun 2008 288b Appointment Terminated Director alan smith
10 Jun 2008 288b Appointment Terminated Director stephen ireland
10 Jun 2008 288b Appointment Terminated Director alan moore
10 Jun 2008 288b Appointment Terminated Director marc etches
10 Jun 2008 288b Appointment Terminated Director andreas prindl
10 Jun 2008 288b Appointment Terminated Director david taylor
04 Jun 2008 363a Return made up to 02/05/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Aug 2007 288a New director appointed
07 Jun 2007 363s Return made up to 02/05/07; full list of members
10 Mar 2007 288c Director's particulars changed
21 Dec 2006 88(2)R Ad 01/12/06--------- £ si 79@1=79 £ ic 1/80
09 Dec 2006 225 Accounting reference date extended from 31/05/07 to 31/10/07
29 Nov 2006 287 Registered office changed on 29/11/06 from: 11A the cross lymm cheshire WA13 0HR
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New director appointed