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SPROGS TV LIMITED

Company number 04332022

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2011 DS01 Application to strike the company off the register
14 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 1,000
30 Nov 2010 AA Full accounts made up to 28 February 2010
12 Nov 2010 AP01 Appointment of Mr Jeffrey Dodd Farnath as a director
02 Sep 2010 MISC Section 519
11 Aug 2010 AUD Auditor's resignation
27 Jul 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 28 February 2009
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2009 AP01 Appointment of Nicholas William Lowe as a director
19 Oct 2009 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009
15 Oct 2009 TM01 Termination of appointment of Edward Knighton as a director
26 Jan 2009 363a Return made up to 30/11/08; full list of members
23 Jan 2009 288a Secretary appointed paul richard ashworth
23 Jan 2009 288b Appointment Terminated Director nicholas phillips
23 Jan 2009 288b Appointment Terminated Secretary irvin fishman
24 Dec 2008 288a Director appointed edward myles knighton
08 Sep 2008 225 Accounting reference date extended from 31/12/2008 to 28/02/2009
01 Sep 2008 AA Full accounts made up to 31 December 2007
22 Aug 2008 288a Director appointed paul richard ashworth
21 Aug 2008 288b Appointment Terminated Director elizabeth gaines
13 May 2008 288a Director appointed mr nicholas james turner phillips
13 May 2008 288b Appointment Terminated Director michael heap