- Company Overview for GINX TV LIMITED (07106615)
- Filing history for GINX TV LIMITED (07106615)
- People for GINX TV LIMITED (07106615)
- Charges for GINX TV LIMITED (07106615)
- More for GINX TV LIMITED (07106615)
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) |
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22 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 1 December 2014
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11 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 7 November 2014
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28 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
16 Jan 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
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08 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 21 October 2013
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01 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
04 Mar 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 16 December 2012 | |
29 Jan 2013 | RESOLUTIONS |
Resolutions
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17 Jan 2013 | RESOLUTIONS |
Resolutions
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16 Jan 2013 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jan 2013 | CC04 | Statement of company's objects | |
07 Jan 2013 | AR01 |
Annual return made up to 16 December 2012 with full list of shareholders
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07 Jan 2013 | TM01 | Termination of appointment of Charles Mcintyre as a director | |
17 Dec 2012 | AP01 | Appointment of Mr Stuart Knight as a director | |
14 Dec 2012 | AP01 | Appointment of Mr Henry Chamberlain as a director | |
30 Nov 2012 | TM01 | Termination of appointment of Brian Pohl as a director | |
30 Nov 2012 | TM01 | Termination of appointment of Ehud Shapira as a director | |
26 Nov 2012 | RESOLUTIONS |
Resolutions
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03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
12 Mar 2012 | AA | Accounts for a small company made up to 31 December 2010 | |
08 Feb 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
28 Jan 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Dec 2010 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
11 Oct 2010 | AP01 | Appointment of Mr Charles Alexander Mcintyre as a director |