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PREMIUM TV NOMINEES LIMITED

Company number 05160610

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
14 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 1
14 Jul 2010 CH01 Director's details changed for David William Surtees on 2 October 2009
25 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jun 2009 363a Return made up to 23/06/09; full list of members
26 May 2009 AA Accounts made up to 31 December 2008
03 Nov 2008 AA Accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 23/06/08; full list of members
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New secretary appointed;new director appointed
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Secretary resigned
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
25 Jun 2007 363a Return made up to 23/06/07; full list of members
25 Jan 2007 AA Accounts made up to 31 December 2006
26 Jun 2006 363a Return made up to 23/06/06; full list of members
03 Mar 2006 CERTNM Company name changed premium tv broadband LIMITED\certificate issued on 03/03/06
13 Feb 2006 AA Accounts made up to 31 December 2005