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KVH MEDIA GROUP SERVICES LIMITED

Company number 06615140

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
01 Jul 2016 TM01 Termination of appointment of Peter Alan Rendall as a director on 22 June 2016
20 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 Jun 2016 CH01 Director's details changed for Mr Peter Alan Rendall on 9 June 2016
20 Jun 2016 CH01 Director's details changed for Mr Mark Woodhead on 9 June 2016
20 Jun 2016 CH03 Secretary's details changed for Ms Felise Feingold on 9 June 2016
11 May 2016 AA Accounts for a dormant company made up to 31 December 2015
04 May 2016 CH01 Director's details changed for Mr Mark Woodhead on 6 August 2015
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
31 Jan 2014 CERTNM Company name changed hml management services LIMITED\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-12
27 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-12
27 Jan 2014 CONNOT Change of name notice
08 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
31 May 2013 AP01 Appointment of Mr Peter Rendall as a director
30 May 2013 AP03 Appointment of Ms Felise Feingold as a secretary
30 May 2013 TM01 Termination of appointment of David Till as a director
30 May 2013 TM01 Termination of appointment of Andrew Galvin as a director
30 May 2013 TM02 Termination of appointment of Andrew Galvin as a secretary
27 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011