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LEISURE TV LIMITED

Company number 06212654

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2010 DS01 Application to strike the company off the register
23 Jun 2010 TM01 Termination of appointment of Darron Vodden as a director
23 Jun 2010 TM02 Termination of appointment of Darron Vodden as a secretary
23 Jun 2010 AD01 Registered office address changed from Station House Tisbury Salisbury Wiltshire SP3 6JT on 23 June 2010
26 May 2010 AP01 Appointment of Mike Conroy as a director
08 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Nov 2009 AR01 Annual return made up to 13 April 2009 with full list of shareholders
22 Oct 2009 AD01 Registered office address changed from Unit 16 Efford Farm Business Park Vicarage Road Bude Cornwall EX23 8LT England on 22 October 2009
28 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2008 287 Registered office changed on 26/08/2008 from, buttons accounting 12 race hill, launceston, cornwall, PL15 9BA
29 Jul 2008 288b Appointment Terminated Secretary james farrand
29 Jul 2008 288b Appointment Terminated Director laurie painter
12 May 2008 363a Return made up to 13/04/08; full list of members
12 May 2008 287 Registered office changed on 12/05/2008 from, stafford house 10 prince of wales road, dorchester, dorset, DT1 1PW
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Apr 2008 88(2) Ad 01/02/08 gbp si 875@1=875 gbp ic 125/1000
11 Mar 2008 225 Curr ext from 30/04/2008 to 30/09/2008
11 Mar 2008 288b Appointment Terminated Secretary darron vodden
11 Mar 2008 287 Registered office changed on 11/03/2008 from, metherell gard, burn view, bude, cornwall, EX23 8BX
21 Feb 2008 CERTNM Company name changed point break media LTD\certificate issued on 21/02/08
13 Dec 2007 CERTNM Company name changed leisure tv LIMITED\certificate issued on 13/12/07
10 Dec 2007 288a New secretary appointed
13 Nov 2007 88(2)R Ad 30/10/07--------- £ si 25@1=25 £ ic 100/125