- Company Overview for MTG TV ONLINE LIMITED (06753304)
- Filing history for MTG TV ONLINE LIMITED (06753304)
- People for MTG TV ONLINE LIMITED (06753304)
- More for MTG TV ONLINE LIMITED (06753304)
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) |
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02 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Dec 2012 | DS01 | Application to strike the company off the register | |
23 Nov 2011 | AR01 |
Annual return made up to 19 November 2011 with full list of shareholders
Statement of capital on 2011-11-23
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10 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
19 Nov 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
13 Aug 2010 | AP01 | Appointment of Mr Jonathan William Courtis Searle as a director | |
13 Aug 2010 | TM02 | Termination of appointment of Jonathan Searle as a secretary | |
16 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
16 Dec 2009 | CH01 | Director's details changed for Mr Marc Andre Zagar on 16 December 2009 | |
20 Jul 2009 | 288c | Director's Change of Particulars / marc zagar / 25/06/2009 / HouseName/Number was: , now: 10; Street was: 36 oxberry avenue, now: parsons green lane; Post Code was: SW6 5SS, now: SW6 4HS | |
20 Jul 2009 | 288b | Appointment Terminated Director hans albrecht | |
19 Feb 2009 | 288a | Director appointed hans holger albrecht | |
26 Jan 2009 | 225 | Accounting reference date extended from 30/11/2009 to 31/12/2009 | |
30 Dec 2008 | MA | Memorandum and Articles of Association | |
20 Dec 2008 | CERTNM | Company name changed mtg online LIMITED\certificate issued on 21/12/08 | |
03 Dec 2008 | 288a | Secretary appointed jonathan william courtis searle | |
03 Dec 2008 | 288a | Director appointed marc andre zagar | |
03 Dec 2008 | 287 | Registered office changed on 03/12/2008 from 566 chiswick high road london W4 5XR | |
20 Nov 2008 | 288b | Appointment Terminated Secretary hcs secretarial LIMITED | |
20 Nov 2008 | 288b | Appointment Terminated Director Aderyn Hurworth | |
19 Nov 2008 | NEWINC | Incorporation |