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THE TALENT CHANNELS JV OPERATING CO LIMITED

Company number 08225701

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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)
15 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2015 2.24B Administrator's progress report to 19 June 2015
15 Jul 2015 2.35B Notice of move from Administration to Dissolution on 19 June 2015
03 Feb 2015 2.24B Administrator's progress report to 31 December 2014
16 Sep 2014 F2.18 Notice of deemed approval of proposals
28 Aug 2014 2.17B Statement of administrator's proposal
14 Aug 2014 2.16B Statement of affairs with form 2.14B
24 Jul 2014 AD01 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to Hill House 1 Little New Street London EC4A 3TR on 24 July 2014
11 Jul 2014 2.12B Appointment of an administrator
28 Jan 2014 AD01 Registered office address changed from 5 Fleet Place London EC4M 7RD United Kingdom on 28 January 2014
23 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
28 Nov 2013 MR01 Registration of charge 082257010002
28 Nov 2013 MR01 Registration of charge 082257010003
07 Nov 2013 TM01 Termination of appointment of Simon Johnson as a director
25 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
14 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted