Advanced company searchLink opens in new window

SOUTH BANK TELEVISION HOLDINGS

Company number 01241086

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2010 DS01 Application to strike the company off the register
19 Oct 2009 CH01 Director's details changed for Eleanor Kate Irving on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Helen Jane Tautz on 16 October 2009
09 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009
30 Sep 2009 288b Appointment Terminated Secretary granada nominees LIMITED
03 Sep 2009 363a Return made up to 01/08/09; full list of members
16 Jul 2009 AA Accounts made up to 31 December 2008
09 Oct 2008 MA Memorandum and Articles of Association
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175(5)a 22/09/2008
29 Aug 2008 363a Return made up to 01/08/08; full list of members
28 Aug 2008 288b Appointment Terminated
27 Aug 2008 288a Director appointed eleanor kate irving
27 Aug 2008 288a Director appointed helen jane tautz
26 Aug 2008 288b Appointment Terminated Director itv np LIMITED
26 Aug 2008 288b Appointment Terminated Director granada nominees LIMITED
09 Jun 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 10/05/08; full list of members
27 Sep 2007 CERT3 Certificate of re-registration from Limited to Unlimited
27 Sep 2007 MAR Re-registration of Memorandum and Articles
27 Sep 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
27 Sep 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
27 Sep 2007 49(1) Application for reregistration from LTD to UNLTD
27 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sha premium reduced nil 26/09/07