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CHANNELCENTRAL.NET LIMITED

Company number 06276545

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2024 TM02 Termination of appointment of Timothy Roland Moyle as a secretary on 24 June 2024
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2023 SH19 Statement of capital on 13 October 2023
  • GBP 1
13 Oct 2023 SH20 Statement by Directors
13 Oct 2023 CAP-SS Solvency Statement dated 14/09/23
13 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 14/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2023 DS01 Application to strike the company off the register
26 Sep 2023 SH20 Statement by Directors
26 Sep 2023 CAP-SS Solvency Statement dated 14/09/23
25 Sep 2023 MR04 Satisfaction of charge 062765450001 in full
10 Jul 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
20 Apr 2022 MA Memorandum and Articles of Association
17 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2022 MR01 Registration of charge 062765450001, created on 2 March 2022
07 Jan 2022 AP03 Appointment of Mr. Timothy Roland Moyle as a secretary on 22 December 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • GBP 2,760
14 May 2021 PSC02 Notification of 360Insights (Europe) Ltd. as a person with significant control on 7 May 2021
14 May 2021 PSC07 Cessation of Timothy Roland Moyle as a person with significant control on 7 May 2021
14 May 2021 PSC07 Cessation of Michael Simon Jones as a person with significant control on 7 May 2021
14 May 2021 AP01 Appointment of Jason Atkins as a director on 7 May 2021