LIVING TV GROUP HOLDINGS LIMITED

Company number 07241040

Date	Type	Description	View / Download
16 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
12 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2013	LIQ MISC	Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company	(24 pages)
30 May 2013	4.68	Liquidators' statement of receipts and payments to 9 May 2013	(4 pages)
30 May 2012	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 30 May 2012	(2 pages)
25 May 2012	600	Appointment of a voluntary liquidator	(3 pages)
25 May 2012	4.70	Declaration of solvency	(3 pages)
25 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Authorised to pay dividend £42852100.00 04/05/2012	(1 page)
10 May 2012	TM01	Termination of appointment of David Darroch as a director	(1 page)
10 May 2012	TM01	Termination of appointment of Andrew Griffith as a director	(1 page)
20 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 2	(7 pages)
25 Jan 2012	AA	Full accounts made up to 30 June 2011	(29 pages)
25 Jan 2012	SH20	Statement by directors	(2 pages)
25 Jan 2012	CAP-SS	Solvency statement dated 25/01/12	(2 pages)
25 Jan 2012	SH19	Statement of capital on 25 January 2012 GBP 2	(4 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 40,000,002.00	(4 pages)
06 Dec 2011	AP01	Appointment of Christopher Jon Taylor as a director	(2 pages)
06 Dec 2011	AP01	Appointment of David Joseph Gormley as a director	(2 pages)
26 Jul 2011	AP03	Appointment of David Joseph Gormley as a secretary	(3 pages)
25 Jul 2011	AP01	Appointment of David Jeremy Darroch as a director	(3 pages)
25 Jul 2011	AP01	Appointment of Andrew John Griffith as a director	(3 pages)

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