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POSITIVE TV LIMITED

Company number 06766270

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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)
10 Feb 2015	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)
28 Oct 2014	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)
20 Oct 2014	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)
26 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 51,000	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 51,000 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
29 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	CH01	Director's details changed for Dana Amma Day on 1 January 2011	View PDF Director's details changed for Dana Amma Day on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Mr Nicholas David Pilbrow on 1 January 2011	View PDF Director's details changed for Mr Nicholas David Pilbrow on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH03	Secretary's details changed for Nicholas David Pilbrow on 1 January 2012	View PDF Secretary's details changed for Nicholas David Pilbrow on 1 January 2012 - link opens in a new window - 1 page (1 page)
19 Oct 2011	AD01	Registered office address changed from Fifth Floor 35 Davies Street London W1K 4LS on 19 October 2011	View PDF Registered office address changed from Fifth Floor 35 Davies Street London W1K 4LS on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
05 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 51,000	View PDF Statement of capital following an allotment of shares on 25 November 2010 GBP 51,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	TM02	Termination of appointment of Dana Day as a secretary	View PDF Termination of appointment of Dana Day as a secretary - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Dec 2009	AP03	Appointment of Nicholas David Pilbrow as a secretary	View PDF Appointment of Nicholas David Pilbrow as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	288c	Director and secretary's change of particulars / caroline whittle / 01/05/2009	View PDF Director and secretary's change of particulars / caroline whittle / 01/05/2009 - link opens in a new window - 1 page (1 page)
21 Mar 2009	287	Registered office changed on 21/03/2009 from flat 5 139 holland park avenue london W11 4UT	View PDF Registered office changed on 21/03/2009 from flat 5 139 holland park avenue london W11 4UT - link opens in a new window - 1 page (1 page)
27 Jan 2009	88(2)	Ad 14/01/09\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 14/01/09\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	CERTNM	Company name changed roundley LIMITED\certificate issued on 15/12/08	View PDF Company name changed roundley LIMITED\certificate issued on 15/12/08 - link opens in a new window - 2 pages (2 pages)

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