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PAYTV LTD

Company number 07639715

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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)
13 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2013	AD01	Registered office address changed from C/O Simplestream Limited Debello House 14-18 Heddon Street Mayfair London W1B 4DA United Kingdom on 6 March 2013	View PDF Registered office address changed from C/O Simplestream Limited Debello House 14-18 Heddon Street Mayfair London W1B 4DA United Kingdom on 6 March 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2012	CERTNM	Company name changed tvplayer LTD\certificate issued on 07/11/12 CONNOT ‐ Change of name notice	View PDF Company name changed tvplayer LTD\certificate issued on 07/11/12 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AD01	Registered office address changed from Top of the House Grenville Court Britwell Road Burnham Slough Bucks SL1 8DF on 6 November 2012	View PDF Registered office address changed from Top of the House Grenville Court Britwell Road Burnham Slough Bucks SL1 8DF on 6 November 2012 - link opens in a new window - 1 page (1 page)
22 Oct 2012	AD01	Registered office address changed from Debello House 14-18 Heddon Street Mayfair London W1D 4BA United Kingdom on 22 October 2012	View PDF Registered office address changed from Debello House 14-18 Heddon Street Mayfair London W1D 4BA United Kingdom on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 1	View PDF Annual return made up to 2 January 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	TM01	Termination of appointment of Toyon Investments as a director on 2 January 2012	View PDF Termination of appointment of Toyon Investments as a director on 2 January 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of Dan Finch as a director on 2 January 2012	View PDF Termination of appointment of Dan Finch as a director on 2 January 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	TM01	Termination of appointment of Toyon Investments as a director on 2 January 2012	View PDF Termination of appointment of Toyon Investments as a director on 2 January 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	TM01	Termination of appointment of Dan Finch as a director on 2 January 2012	View PDF Termination of appointment of Dan Finch as a director on 2 January 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	CH01	Director's details changed for Mr Adam Smith on 19 May 2011	View PDF Director's details changed for Mr Adam Smith on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AD01	Registered office address changed from Debello House 14-18 Heddon Street Mayfair London W1B 4DA United Kingdom on 13 January 2012	View PDF Registered office address changed from Debello House 14-18 Heddon Street Mayfair London W1B 4DA United Kingdom on 13 January 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AP01	Appointment of Mr Dan Finch as a director on 19 May 2011	View PDF Appointment of Mr Dan Finch as a director on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AP02	Appointment of Toyon Investments as a director on 1 June 2011	View PDF Appointment of Toyon Investments as a director on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	TM01	Termination of appointment of Paul Daniel Finch as a director on 19 May 2011	View PDF Termination of appointment of Paul Daniel Finch as a director on 19 May 2011 - link opens in a new window - 1 page (1 page)
19 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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