COMPLETETV HOLDINGS LIMITED

Company number 06161961

Date	Type	Description	View / Download
09 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2012	2.35B	Notice of move from Administration to Dissolution on 24 January 2012	(8 pages)
10 Aug 2011	2.23B	Result of meeting of creditors	(1 page)
20 Jul 2011	2.17B	Statement of administrator's proposal	(25 pages)
10 Jun 2011	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 10 June 2011	(2 pages)
09 Jun 2011	2.12B	Appointment of an administrator	(1 page)
17 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-04-13 GBP 59,723.31	(11 pages)
23 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
22 Feb 2011	AAMD	Amended total exemption small company accounts made up to 31 December 2008	(7 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
04 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 16/07/2010 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
11 Aug 2010	TM01	Termination of appointment of Philip Smith as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Thomas Dudbridge as a director	(2 pages)
11 Aug 2010	AP01	Appointment of Mr Simon James Stilwell as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Nicholas Hamwee as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Adrian Science as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Fiona Stilwell as a director	(3 pages)
07 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
30 Jun 2010	AP01	Appointment of Mr Andrew Timms Craig as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Zalim Marshenkulov as a director	(1 page)
09 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(14 pages)
08 Jun 2010	CH01	Director's details changed for Philip Kenneth Smith on 1 January 2010	(2 pages)