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2AM TV LIMITED

Company number 05671507

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2016 DS01 Application to strike the company off the register
12 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200
30 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
30 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 200
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 200
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
21 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2009 363a Return made up to 11/01/09; full list of members
14 Jan 2009 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
05 Jan 2009 288b Appointment terminated director gillian mcneill
10 Nov 2008 288b Appointment terminated director kjartan thor thordarson
02 Oct 2008 363a Return made up to 11/01/08; full list of members; amend
25 Sep 2008 288c Director's change of particulars / amanda martin / 29/08/2008