Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Sep 2009 |
652a |
Application for striking-off
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28 Jul 2009 |
363a |
Return made up to 16/06/09; full list of members
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15 Aug 2008 |
AA |
Full accounts made up to 31 December 2007
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01 Aug 2008 |
363a |
Return made up to 16/06/08; full list of members
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01 Aug 2008 |
353 |
Location of register of members
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08 Apr 2008 |
288b |
Appointment Terminated Secretary lucy brosnan
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08 Apr 2008 |
288a |
Secretary appointed ffw secretaries LIMITED
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18 Mar 2008 |
287 |
Registered office changed on 18/03/2008 from, c/o mtv networks international, 2ND floor uk house, 180 oxford street, london, W1D 1DS
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10 Dec 2007 |
AA |
Full accounts made up to 31 December 2006
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23 Jul 2007 |
363s |
Return made up to 16/06/07; no change of members
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15 May 2007 |
288b |
Director resigned
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15 May 2007 |
288b |
Director resigned
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15 May 2007 |
288a |
New director appointed
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08 Mar 2007 |
288b |
Director resigned
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01 Mar 2007 |
AA |
Full accounts made up to 31 December 2005
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06 Feb 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Dec 2006 |
288b |
Director resigned
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13 Dec 2006 |
288b |
Director resigned
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13 Dec 2006 |
288b |
Director resigned
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03 Aug 2006 |
363s |
Return made up to 16/06/06; full list of members
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27 Feb 2006 |
287 |
Registered office changed on 27/02/06 from: c/o viacom uk LIMITED, 4TH floor united kingdom house, 180 oxford street, london W1D 1NN
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14 Feb 2006 |
288b |
Secretary resigned
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20 Dec 2005 |
AA |
Full accounts made up to 31 December 2004
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