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RUMBLE TV PRODUCTIONS LIMITED

Company number 06260374

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2009 TM01 Termination of appointment of Anthony Moss as a director
30 Nov 2009 TM01 Termination of appointment of Benedick Devlin as a director
12 Oct 2009 AA Full accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 25/05/09; full list of members
20 Oct 2008 AA Accounts made up to 31 December 2007
20 Oct 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
23 Jun 2008 363s Return made up to 25/05/08; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(288) ‐ Director resigned
16 Apr 2008 288a Secretary appointed alistair john king
16 Apr 2008 288a Director appointed alistair john king
01 Apr 2008 88(2) Ad 05/03/08 gbp si 2@1=2 gbp ic 2/4
01 Apr 2008 288a Director appointed anthony moss
01 Apr 2008 288a Director appointed benedick devlin
01 Apr 2008 288a Director appointed michael john pilsworth
01 Apr 2008 288b Appointment Terminate, Director m b Nominiees LIMITED Logged Form
01 Apr 2008 288b Appointment Terminate, Secretary m b Secretaries LIMITED Logged Form
19 Mar 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2008 CERTNM Company name changed avenue shelfco 40 LIMITED\certificate issued on 14/03/08
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
25 May 2007 NEWINC Incorporation