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THE UK CHANNEL LIMITED

Company number 02301363

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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)
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
24 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-24
  • GBP 2
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
12 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009
16 Jul 2009 AA Accounts made up to 31 December 2008
16 Mar 2009 288b Appointment Terminated Secretary helen tautz
21 Nov 2008 363a Return made up to 01/11/08; full list of members
19 Nov 2008 363a Return made up to 30/09/08; full list of members
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
14 Jul 2008 288a Director appointed helen jane tautz
02 Jun 2008 288c Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary
30 May 2008 288a Director appointed eleanor kate irving
29 May 2008 288b Appointment Terminated Director john cresswell
29 May 2008 288b Appointment Terminated Director david johnson
20 Mar 2008 AA Accounts made up to 31 December 2007
01 Oct 2007 363a Return made up to 30/09/07; full list of members
11 May 2007 AA Accounts made up to 31 December 2006
17 Apr 2007 288a New director appointed
17 Apr 2007 288b Director resigned
25 Oct 2006 287 Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT
03 Oct 2006 363a Return made up to 30/09/06; full list of members