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KVH MEDIA GROUP SERVICES LIMITED

Company number 06615140

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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 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	TM01	Termination of appointment of Peter Alan Rendall as a director on 22 June 2016	View PDF Termination of appointment of Peter Alan Rendall as a director on 22 June 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	CH01	Director's details changed for Mr Peter Alan Rendall on 9 June 2016	View PDF Director's details changed for Mr Peter Alan Rendall on 9 June 2016 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	CH01	Director's details changed for Mr Mark Woodhead on 9 June 2016	View PDF Director's details changed for Mr Mark Woodhead on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	CH03	Secretary's details changed for Ms Felise Feingold on 9 June 2016	View PDF Secretary's details changed for Ms Felise Feingold on 9 June 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
04 May 2016	CH01	Director's details changed for Mr Mark Woodhead on 6 August 2015	View PDF Director's details changed for Mr Mark Woodhead on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
10 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
11 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	CERTNM	Company name changed hml management services LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-12	View PDF Company name changed hml management services LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-12 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-12 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2013	AP01	Appointment of Mr Peter Rendall as a director	View PDF Appointment of Mr Peter Rendall as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	AP03	Appointment of Ms Felise Feingold as a secretary	View PDF Appointment of Ms Felise Feingold as a secretary - link opens in a new window - 1 page (1 page)
30 May 2013	TM01	Termination of appointment of David Till as a director	View PDF Termination of appointment of David Till as a director - link opens in a new window - 1 page (1 page)
30 May 2013	TM01	Termination of appointment of Andrew Galvin as a director	View PDF Termination of appointment of Andrew Galvin as a director - link opens in a new window - 1 page (1 page)
30 May 2013	TM02	Termination of appointment of Andrew Galvin as a secretary	View PDF Termination of appointment of Andrew Galvin as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)

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