WORLD TELEVISION GROUP PLC.

Company number 03901656

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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)
11 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Apr 2014 4.68 Liquidators' statement of receipts and payments to 11 March 2014
21 Mar 2013 AD01 Registered office address changed from Astley House 33 Notting Hill Gate London W11 3JQ United Kingdom on 21 March 2013
20 Mar 2013 4.70 Declaration of solvency
20 Mar 2013 600 Appointment of a voluntary liquidator
20 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Feb 2013 AR01 Annual return made up to 23 December 2012 with bulk list of shareholders
Statement of capital on 2013-02-13
  • GBP 19,498,511
12 Jan 2013 TM01 Termination of appointment of Tanja Bach as a director
12 Jan 2013 TM01 Termination of appointment of Paul Ver Bruggen as a director
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Oct 2012 TM01 Termination of appointment of Thomas Rajman as a director
19 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re appt auditors adopt accts re appt directors 27/06/2012
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
06 Mar 2012 AP01 Appointment of Mr Paul Ver Bruggen as a director
20 Jan 2012 AR01 Annual return made up to 23 December 2011 with bulk list of shareholders
12 Sep 2011 TM01 Termination of appointment of Tobias Low as a director
13 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-appoint auditors/approve accounts 28/06/2011
01 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 23 December 2010 with bulk list of shareholders
30 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
29 Apr 2010 AP01 Appointment of Tobias Blake Low as a director
29 Apr 2010 AP01 Appointment of Thomas Milo Rajman as a director
29 Apr 2010 AP01 Appointment of Ms Tanja Bach as a director