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MTG TV ONLINE LIMITED

Company number 06753304

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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)
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
  • GBP 1
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