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UKTV LIMITED

Company number 06228419

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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
23 Jul 2009 AA Accounts made up to 30 April 2008
18 Jun 2009 363a Return made up to 26/04/09; full list of members
18 Jun 2009 288c Secretary's Change of Particulars / heather lyall / 26/04/2009 / HouseName/Number was: , now: 36; Street was: 17 oxley links road, now: longner street; Post Town was: wolverhampton, now: shrewsbury; Region was: west midlands, now: shropshire; Post Code was: WV10 6TJ, now: SY3 8QZ; Country was: , now: united kingdom
18 Jun 2009 288c Director's Change of Particulars / heather lyall / 26/04/2009 / HouseName/Number was: 28, now: 36; Street was: wilfred owen close, now: longner street; Post Code was: SY2 5BY, now: SY3 8QZ; Country was: , now: united kingdom
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2008 363s Return made up to 26/04/08; full list of members
27 Oct 2008 288b Appointment Terminate, Director Definitive It LIMITED Logged Form
16 Oct 2008 288b Appointment Terminated Director dvdesign LTD
07 Oct 2008 288a Director appointed heather anne louise lyall
30 Sep 2008 288b Appointment Terminated Director netresonance LTD
28 Apr 2008 288a Director appointed derek stephen charles milward
22 Apr 2008 88(2) Ad 26/03/08 gbp si 48@1=48 gbp ic 102/150
07 Feb 2008 287 Registered office changed on 07/02/08 from: 17 oxley links road wolverhampton west midlands WV10 6TJ
11 Jan 2008 288b Director resigned
05 Dec 2007 287 Registered office changed on 05/12/07 from: 59 cartway, donnington bridgnorth shropshire WV16 4BG
29 Nov 2007 288b Director resigned
29 Nov 2007 288b Director resigned
18 Sep 2007 88(2)R Ad 12/09/07--------- £ si 2@1=2 £ ic 100/102
18 Sep 2007 123 Nc inc already adjusted 12/09/07
18 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2007 288c Director's particulars changed
17 Sep 2007 288c Director's particulars changed