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RISING STAR TELEVISION PLC

Company number 07160795

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2012 DS01 Application to strike the company off the register
17 Jul 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
Statement of capital on 2012-07-17
  • GBP 50,000.1
04 Jul 2012 DS02 Withdraw the company strike off application
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2012 DS01 Application to strike the company off the register
15 Feb 2012 AP01 Appointment of Robert Francis Raymond Jolliffe as a director on 14 February 2012
13 Dec 2011 CH01 Director's details changed for Mr Adam Joshua Kulick on 1 December 2011
19 Aug 2011 AA Full accounts made up to 30 April 2011
04 Jul 2011 CH01 Director's details changed for Mr Adam Joshua Kulick on 2 July 2011
01 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom on 14 February 2011
21 Jan 2011 CH01 Director's details changed for Mr Brian Eagles on 19 January 2011
15 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 17/08/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 50,000.1
25 Aug 2010 TM01 Termination of appointment of Anthony Walters as a director
25 Aug 2010 AA01 Current accounting period extended from 28 February 2011 to 30 April 2011
25 Aug 2010 AP01 Appointment of Brian Eagles as a director
19 Aug 2010 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
17 Feb 2010 NEWINC Incorporation