SPTV LIMITED

Company number 06380708

Date	Type	Description	View / Download
08 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2011	AD01	Registered office address changed from 121a Cleveland Street London W1T 6PL United Kingdom on 3 August 2011	(2 pages)
01 Dec 2010	AP01	Appointment of Mr Timothy Beaumont as a director	(2 pages)
01 Dec 2010	AP01	Appointment of Mrs Suzanne Alderson as a director	(2 pages)
26 Nov 2010	TM02	Termination of appointment of David Clark as a secretary	(1 page)
26 Nov 2010	AD01	Registered office address changed from Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ on 26 November 2010	(1 page)
24 Nov 2010	TM01	Termination of appointment of Suzanne Alderson as a director	(1 page)
24 Nov 2010	TM01	Termination of appointment of Timothy Beaumont as a director	(1 page)
17 Nov 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders Statement of capital on 2010-11-17 GBP 300	(7 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 300	(4 pages)
30 Jun 2010	MA	Memorandum and Articles of Association	(19 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Preemption disapplied/arts waived 30/04/2010 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Pream disapplied/ arts waived 30/04/2010	(21 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
15 Feb 2010	AP01	Appointment of Mr Timothy Stuart Beaumont as a director	(2 pages)
17 Dec 2009	AA01	Current accounting period extended from 30 September 2009 to 31 January 2010	(1 page)
16 Dec 2009	AP03	Appointment of David Clark as a secretary	(1 page)
15 Dec 2009	AP01	Appointment of Mrs Suzanne Alderson as a director	(1 page)
15 Dec 2009	AD01	Registered office address changed from 189 John Ruskin Street London SE5 0PT on 15 December 2009	(1 page)
15 Dec 2009	TM01	Termination of appointment of Kenneth Burgess as a director	(1 page)
15 Dec 2009	TM02	Termination of appointment of Athena Wan as a secretary	(1 page)
12 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)
09 Oct 2009	CERTNM	Company name changed livetime 24 LIMITED\certificate issued on 09/10/09 CONNOT ‐ Change of name notice	(3 pages)