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SIMPLY GLOBAL TV LIMITED

Company number 05881233

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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)
14 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2012	4.68	Liquidators' statement of receipts and payments to 2 August 2012	View PDF Liquidators' statement of receipts and payments to 2 August 2012 - link opens in a new window - 20 pages (20 pages)
14 Aug 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 - 17 pages (17 pages)
18 May 2012	4.68	Liquidators' statement of receipts and payments to 20 April 2012	View PDF Liquidators' statement of receipts and payments to 20 April 2012 - link opens in a new window - 16 pages (16 pages)
24 May 2011	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 24 May 2011	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
12 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-21 - link opens in a new window - 1 page (1 page)
31 Jan 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-28 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	TM01	Termination of appointment of Robert Blackwell as a director	View PDF Termination of appointment of Robert Blackwell as a director - link opens in a new window - 1 page (1 page)
20 Dec 2010	TM01	Termination of appointment of Edmund Silvester as a director	View PDF Termination of appointment of Edmund Silvester as a director - link opens in a new window - 1 page (1 page)
20 Dec 2010	TM01	Termination of appointment of John Donovan as a director	View PDF Termination of appointment of John Donovan as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders Statement of capital on 2010-09-15 GBP 1,125	View PDF Annual return made up to 19 July 2010 with full list of shareholders Statement of capital on 2010-09-15 GBP 1,125 - link opens in a new window - 9 pages (9 pages)
09 Sep 2010	CH01	Director's details changed for Michael Shepstone Luckwell on 12 August 2010	View PDF Director's details changed for Michael Shepstone Luckwell on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Michael Shepstone Luckwell on 12 August 2010	View PDF Director's details changed for Michael Shepstone Luckwell on 12 August 2010 - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	SH02	Sub-division of shares on 28 June 2010	View PDF Sub-division of shares on 28 June 2010 - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 1,001,000.00	View PDF Statement of capital following an allotment of shares on 28 June 2010 GBP 1,001,000.00 - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivided/divided 28/06/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivided/divided 28/06/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CERTNM	Company name changed simply global tv LIMITED\certificate issued on 19/03/10 RES15 ‐ Change company name resolution on 2010-01-22	View PDF Company name changed simply global tv LIMITED\certificate issued on 19/03/10 RES15 ‐ Change company name resolution on 2010-01-22 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	CH01	Director's details changed for John Donovan on 4 December 2009	View PDF Director's details changed for John Donovan on 4 December 2009 - link opens in a new window - 3 pages (3 pages)
09 Sep 2009	288a	Secretary appointed gary hopkins	View PDF Secretary appointed gary hopkins - link opens in a new window - 1 page (1 page)

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