DIVERSE TELEVISION LIMITED

Company number 04974367

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	(4 pages)
19 Nov 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 Oct 2014	AP01	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Tim David Breadin as a director on 23 July 2014	(1 page)
16 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	(4 pages)
18 Oct 2013	AP01	Appointment of Marc-Antoine D'halluin as a director	(2 pages)
18 Oct 2013	TM01	Termination of appointment of David Frank as a director	(1 page)
01 Oct 2013	TM01	Termination of appointment of Mark Rogers as a director	(1 page)
01 Oct 2013	AP01	Appointment of Ms Sarah Jane Gregson as a director	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 May 2013	MR04	Satisfaction of charge 3 in full	(1 page)
04 Apr 2013	AP01	Appointment of Mr Mark Ian James Rogers as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mr David Vincent Mutrie Frank as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mr Tim Breadin as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Joely Fether as a director	(1 page)
04 Apr 2013	TM02	Termination of appointment of Julian Freeston as a secretary	(1 page)
19 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
29 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)