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NORTH ONE TELEVISION MIDLANDS LIMITED

Company number 02906527

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2017 DS01 Application to strike the company off the register
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
30 Jun 2016 AA Micro company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 500,100
13 Nov 2015 TM02 Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015
12 Nov 2015 TM01 Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015
12 Nov 2015 AP03 Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015
12 Nov 2015 AP01 Appointment of Ms Angela Mcmullen as a director on 12 November 2015
21 Sep 2015 AA Micro company accounts made up to 31 December 2014
25 Aug 2015 CH01 Director's details changed for Mrs Victoria Jane Turton on 25 August 2015
19 May 2015 AP01 Appointment of Ms Sara Kate Geater as a director on 1 May 2015
18 May 2015 AP01 Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015
18 May 2015 AP03 Appointment of Robert John Johnston Brown as a secretary on 30 April 2015
18 May 2015 TM01 Termination of appointment of Neil Irvine Bright as a director on 30 April 2015
18 May 2015 TM02 Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 500,100
02 Oct 2014 TM01 Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014
24 Jul 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
28 May 2014 AA Accounts for a dormant company made up to 31 August 2013
17 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 500,100
03 Sep 2013 AP01 Appointment of Neil Irvine Bright as a director
03 Sep 2013 AP03 Appointment of Neil Irvine Bright as a secretary
03 Sep 2013 TM02 Termination of appointment of Adam Jones as a secretary