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T.V. BEDS-DIRECT LIMITED

Company number 07143165

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2013 DS01 Application to strike the company off the register
02 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-02-10
  • GBP 10,000
10 Feb 2012 CH01 Director's details changed for Mrs Jane Waugh on 31 January 2012
09 Feb 2012 CH03 Secretary's details changed for Jane Waugh on 31 January 2012
20 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 9,999
03 Mar 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
15 Feb 2010 AP01 Appointment of Jane Waugh as a director
15 Feb 2010 AP01 Appointment of Andrew Massey Mcclements as a director
15 Feb 2010 AP03 Appointment of Jane Waugh as a secretary
09 Feb 2010 TM01 Termination of appointment of Barbara Kahan as a director
02 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)