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TV EYE LIMITED

Company number 04547560

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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)
09 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2009 4.68 Liquidators' statement of receipts and payments to 6 November 2009
09 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2009 4.68 Liquidators' statement of receipts and payments to 30 September 2009
15 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-01
15 Oct 2008 600 Appointment of a voluntary liquidator
15 Oct 2008 4.70 Declaration of solvency
14 Oct 2008 287 Registered office changed on 14/10/2008 from 8-10 new fetter lane london EC4A 1RS
09 Oct 2008 88(2) Ad 01/10/08 gbp si 5000@1=5000 gbp ic 20005/25005
09 Oct 2008 88(2) Ad 01/10/08 gbp si 5000@1=5000 gbp ic 15005/20005
09 Oct 2008 88(2) Ad 01/10/08 gbp si 5000@1=5000 gbp ic 10005/15005
09 Oct 2008 88(2) Ad 01/10/08 gbp si 5000@1=5000 gbp ic 5005/10005
09 Oct 2008 88(2) Ad 01/10/08 gbp si 5000@1=5000 gbp ic 5/5005
09 Oct 2008 123 Nc inc already adjusted 01/10/08
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility 01/10/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2008 288a Director appointed greig morrison
27 May 2008 288b Appointment Terminated Director rhian walker
12 Feb 2008 288b Director resigned
22 Nov 2007 363a Return made up to 27/09/07; full list of members
07 Aug 2007 288b Director resigned
31 Jul 2007 287 Registered office changed on 31/07/07 from: 61-63 monmouth street 5 ching court london WC2H 9EZ
29 Jun 2007 AA Full accounts made up to 31 December 2006
05 Oct 2006 288c Director's particulars changed
28 Sep 2006 363a Return made up to 27/09/06; full list of members
22 Aug 2006 288c Director's particulars changed