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THE DIRECTOR TV CHANNEL LIMITED

Company number 06292732

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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)
08 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2011 4.68 Liquidators' statement of receipts and payments to 31 August 2011
08 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2011 4.68 Liquidators' statement of receipts and payments to 14 June 2011
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 December 2010
23 Jun 2010 4.68 Liquidators' statement of receipts and payments to 14 June 2010
29 Jun 2009 288b Appointment Terminated Secretary waterlow registrars LIMITED
22 Jun 2009 4.20 Statement of affairs with form 4.19
22 Jun 2009 600 Appointment of a voluntary liquidator
22 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-15
28 May 2009 287 Registered office changed on 28/05/2009 from c/o b s g valentine & co lynton house 7-12 tavistock square london WC1H 9BQ
04 Dec 2008 CERTNM Company name changed fusion broadcasting LIMITED\certificate issued on 04/12/08
19 Aug 2008 288a Director appointed martin spector
13 Aug 2008 AA Accounts made up to 30 June 2008
13 Aug 2008 288b Appointment Terminated Director katerina paneva
12 Aug 2008 363a Return made up to 26/06/08; full list of members
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New secretary appointed
14 Aug 2007 288b Secretary resigned
14 Aug 2007 288b Director resigned
26 Jun 2007 NEWINC Incorporation