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INTERNET TELEVISION PRODUCTIONS LIMITED

Company number 05925042

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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)
08 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2010 AD01 Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ on 17 August 2010
09 Mar 2010 AA Accounts for a dormant company made up to 30 September 2008
03 Feb 2010 AR01 Annual return made up to 5 September 2009 with full list of shareholders
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2009 363a Return made up to 05/09/08; full list of members
12 Dec 2008 288b Appointment Terminated Director john sachs
20 Oct 2008 288b Appointment Terminated Director peter bates
11 Sep 2008 288b Appointment Terminated Director james simpson
18 Jul 2008 AA Accounts made up to 30 September 2007
15 Jan 2008 363a Return made up to 05/09/07; full list of members
20 Aug 2007 288c Director's particulars changed
20 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
13 Aug 2007 288a New director appointed
13 Aug 2007 288b Director resigned
13 Aug 2007 288b Secretary resigned
26 Jan 2007 288b Director resigned
26 Jan 2007 288a New secretary appointed
16 Jan 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006 287 Registered office changed on 01/12/06 from: united house 23 dorset street london W1U 6EL
29 Sep 2006 288c Secretary's particulars changed;director's particulars changed
19 Sep 2006 288a New director appointed