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MODERN TELEVISION (ANH) LIMITED

Company number 09073293

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2019 DS01 Application to strike the company off the register
03 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
11 Sep 2018 TM01 Termination of appointment of Clare Elizabeth Byrne as a director on 11 September 2018
11 Sep 2018 TM02 Termination of appointment of Clare Elizabeth Byrne as a secretary on 11 September 2018
11 Sep 2018 AD01 Registered office address changed from Sovereign House Sterling Drive Llantrisant Pontyclun Rct CF72 8YX Wales to 124 Finchley Road London NW3 5JS on 11 September 2018
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
21 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
16 Aug 2017 CS01 Confirmation statement made on 5 June 2017 with no updates
16 Aug 2017 PSC01 Notification of Griffith Rhys Jones as a person with significant control on 6 April 2016
12 May 2017 AD01 Registered office address changed from Suite 4 38 Cathedral Road Pontcanna Cardiff Cardiff CF11 9LL to Sovereign House Sterling Drive Llantrisant Pontyclun Rct CF72 8YX on 12 May 2017
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
05 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Mar 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
21 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Jul 2015 AP01 Appointment of Mr Griffith Rhys Jones as a director on 5 June 2015
05 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-05
  • GBP 100