Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jun 2010 |
CH01 |
Director's details changed for Graham William Skelton on 1 January 2010
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08 Jun 2010 |
CH01 |
Director's details changed for Mr Zalim Zamudinovich Marshenkulov on 1 January 2010
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08 Jun 2010 |
CH01 |
Director's details changed for Thomas Stephen Dudbridge on 1 January 2010
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08 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 December 2008
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08 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2009
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02 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2010
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01 Jun 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2009 |
CH01 |
Director's details changed for Andrew Howard Norton on 7 October 2009
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04 Nov 2009 |
CH03 |
Secretary's details changed for Andrew Howard Norton on 7 October 2009
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08 Sep 2009 |
288a |
Director appointed zalim marshenkulov
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19 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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07 Apr 2009 |
288b |
Appointment Terminated Director robert wirszycz
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07 Apr 2009 |
363a |
Return made up to 15/03/09; full list of members
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05 Apr 2009 |
88(2) |
Ad 01/03/09 gbp si 1124020@0.01=11240.2 gbp ic 57727.06/68967.26
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28 Jan 2009 |
88(2) |
Ad 16/09/08 gbp si 44444@0.01=444.44 gbp ic 57282.62/57727.06
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28 Jan 2009 |
88(2) |
Ad 14/10/08 gbp si 37778@0.01=377.78 gbp ic 56904.84/57282.62
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28 Jan 2009 |
88(2) |
Ad 30/11/08 gbp si 10000@0.01=100 gbp ic 56804.84/56904.84
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28 Jan 2009 |
88(2) |
Ad 19/08/08 gbp si 66666@0.01=666.66 gbp ic 56138.18/56804.84
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28 Jan 2009 |
88(2) |
Ad 22/08/08 gbp si 55778@0.01=557.78 gbp ic 55580.4/56138.18
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27 Jan 2009 |
288b |
Appointment Terminated Director julien snell
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12 Dec 2008 |
AA |
Accounts made up to 31 December 2007
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04 Dec 2008 |
CERTNM |
Company name changed completetv LIMITED\certificate issued on 10/12/08
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10 Sep 2008 |
88(2) |
Ad 05/08/08 gbp si 5557840@0.01=55578.4 gbp ic 2/55580.4
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10 Sep 2008 |
123 |
Nc inc already adjusted 05/08/08
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10 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
10000 shares @ £0.01 each subdivided to 1000000 ord shares @ £0.01 05/08/2008
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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