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KUDOS GENERATOR TELEVISION LIMITED

Company number NI073427

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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)
22 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2013 DS01 Application to strike the company off the register
23 Apr 2013 AA Full accounts made up to 1 July 2012
23 Oct 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 1
06 Mar 2012 AUD Auditor's resignation
20 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr Daniel Isaacs on 10 August 2010
19 Sep 2011 AA Full accounts made up to 31 December 2010
29 Jul 2011 TM01 Termination of appointment of Simon Collins as a director
20 Jun 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2010 MA Memorandum and Articles of Association
23 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Oct 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
20 Oct 2010 CH03 Secretary's details changed for Debra Mithal on 1 August 2010
20 Oct 2010 CH01 Director's details changed for Miss Jane Elizabeth Featherstone on 1 August 2010
20 Oct 2010 CH01 Director's details changed for Simon Crawford Collins on 1 August 2010
20 Oct 2010 CH01 Director's details changed for Alexandra Mahon on 1 October 2009
20 Oct 2010 CH01 Director's details changed for Elisabeth Murdoch on 1 October 2009
20 Oct 2010 CH01 Director's details changed for Mr Stephen James Nicholas William Garrett on 1 August 2010
19 Oct 2010 AA Full accounts made up to 31 December 2009
12 Oct 2009 AA01 Current accounting period shortened from 31 August 2010 to 31 December 2009