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CALL TV HOLDINGS LIMITED

Company number 05956554

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2010 DS01 Application to strike the company off the register
11 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-11
  • GBP 1,402
11 Nov 2009 CH01 Director's details changed for Pietro De Nardis on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Imran Khan on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Jurgen Reutter on 12 October 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
13 Aug 2009 288a Director appointed mr jurgen reutter
12 Aug 2009 288b Appointment Terminated Director luca pagano
15 Dec 2008 363a Return made up to 01/11/08; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 288a Director appointed pietro de nardis
18 Sep 2008 288b Appointment Terminated Director andrew falcon
18 Sep 2008 288b Appointment Terminated Director and Secretary michael le houx
18 Sep 2008 288a Director appointed luca pagano
18 Sep 2008 288a Director and secretary appointed imran khan
02 Apr 2008 288b Appointment Terminated Director frederick fleck
20 Nov 2007 363a Return made up to 01/11/07; full list of members
02 Mar 2007 288a New director appointed
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2007 88(2)R Ad 16/11/06--------- £ si 402@1=402 £ ic 1000/1402
26 Feb 2007 123 Nc inc already adjusted 16/11/06
26 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital