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OVATION TV DISTRIBUTION LIMITED

Company number 07235070

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2017 DS01 Application to strike the company off the register
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
23 Jan 2017 AP03 Appointment of Ms Melissa Sterling as a secretary on 23 January 2017
29 Nov 2016 AP01 Appointment of Ms Anna Maria Redin as a director on 11 March 2016
14 Nov 2016 TM01 Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2016 AP01 Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016
07 Sep 2016 TM01 Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016
07 Sep 2016 TM01 Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016
07 Sep 2016 TM01 Termination of appointment of Richard Beeston as a director on 6 August 2016
07 Sep 2016 TM02 Termination of appointment of Melissa Sterling as a secretary on 31 August 2016
27 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Aug 2015 AP03 Appointment of Ms Melissa Sterling as a secretary on 1 July 2015
06 Aug 2015 TM01 Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015
06 Aug 2015 TM02 Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015
20 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
20 May 2015 AP01 Appointment of Mr Jakob Mejlhede as a director on 15 May 2015
20 May 2015 CH01 Director's details changed for Mr Richard Beeston on 6 October 2014
20 May 2015 TM01 Termination of appointment of Chris Barton Pye as a director on 15 May 2015
17 Apr 2015 AP01 Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013