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CRTV DESIGN LTD

Company number 08720740

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2017 TM01 Termination of appointment of Massimo Cattelan as a director on 13 January 2017
26 Jan 2017 TM01 Termination of appointment of Alessandro Zavarise as a director on 13 January 2017
26 Jan 2017 AP01 Appointment of Mr Sajmir Skenderi as a director on 13 January 2017
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
30 Aug 2016 CH01 Director's details changed for Mr Massimo Cattelan on 30 August 2016
25 Aug 2016 TM02 Termination of appointment of Law Firm Uk Ltd as a secretary on 5 July 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
14 Jul 2016 AD01 Registered office address changed from Suite 12 Queens House 180 Tottenham Court Road London W1T 7PD to 304 Borough High Street London SE1 1JJ on 14 July 2016
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 182,612
11 Jul 2016 TM01 Termination of appointment of Sofya Aleynikova as a director on 4 July 2016
11 Jul 2016 AP01 Appointment of Mr Massimo Cattelan as a director on 4 July 2016
11 Jul 2016 AP01 Appointment of Mr Alessandro Zavarise as a director on 4 July 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Jan 2016 CH01 Director's details changed for Sofya Aleynikova on 22 January 2016
16 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
13 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Nov 2014 CH01 Director's details changed for Sofya Aleynikova on 10 November 2014
12 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
07 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-07
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted