30 November 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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30 November 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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17 August 2010 | First Gazette notice for voluntary strike-off | 1 page |
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17 August 2010 | First Gazette notice for voluntary strike-off | 1 page |
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5 August 2010 | Application to strike the company off the register | 3 pages |
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5 August 2010 | Application to strike the company off the register | 3 pages |
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19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 | 2 pages |
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19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 | 2 pages |
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19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 | 2 pages |
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19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 | 2 pages |
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9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 | 1 page |
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9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 | 1 page |
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9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 | 1 page |
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30 September 2009 | Appointment Terminated Secretary granada nominees LIMITED | 1 page |
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30 September 2009 | Appointment terminated secretary granada nominees LIMITED | 1 page |
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3 September 2009 | Return made up to 01/08/09; full list of members | 5 pages |
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3 September 2009 | Return made up to 01/08/09; full list of members | 5 pages |
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16 July 2009 | Accounts made up to 31 December 2008 | 3 pages |
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16 July 2009 | Accounts for a dormant company made up to 31 December 2008 | 3 pages |
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8 October 2008 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES13 ‐ 175(5)A 22/09/2008
| 9 pages |
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8 October 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ 175(5)A 22/09/2008
| 9 pages |
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15 September 2008 | Return made up to 11/09/08; full list of members | 5 pages |
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15 September 2008 | Return made up to 11/09/08; full list of members | 5 pages |
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27 August 2008 | Appointment terminated director itv productions LTD | 1 page |
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27 August 2008 | Director appointed helen jane tautz | 1 page |
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27 August 2008 | Director appointed eleanor kate irving | 1 page |
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27 August 2008 | Director appointed helen jane tautz | 1 page |
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27 August 2008 | Director appointed eleanor kate irving | 1 page |
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27 August 2008 | Appointment Terminated Director itv productions LTD | 1 page |
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26 August 2008 | Appointment Terminated Director granada nominees LIMITED | 1 page |
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26 August 2008 | Appointment terminated director granada nominees LIMITED | 1 page |
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9 June 2008 | Full accounts made up to 31 December 2007 | 13 pages |
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9 June 2008 | Full accounts made up to 31 December 2007 | 13 pages |
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21 April 2008 | Return made up to 31/12/07; full list of members | 5 pages |
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21 April 2008 | Return made up to 31/12/07; full list of members | 5 pages |
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23 July 2007 | Full accounts made up to 31 December 2006 | 12 pages |
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23 July 2007 | Full accounts made up to 31 December 2006 | 12 pages |
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19 April 2007 | Return made up to 31/12/06; full list of members; amend | 6 pages |
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19 April 2007 | Return made up to 31/12/06; full list of members; amend | 6 pages |
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30 March 2007 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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30 March 2007 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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23 March 2007 | Declaration of assent for reregistration to UNLTD | 1 page |
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23 March 2007 | Re-registration of Memorandum and Articles | 16 pages |
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23 March 2007 | Declaration of assent for reregistration to UNLTD | 1 page |
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23 March 2007 | Re-registration of Memorandum and Articles | 16 pages |
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23 March 2007 | Application for reregistration from LTD to UNLTD | 3 pages |
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23 March 2007 | Application for reregistration from LTD to UNLTD | 3 pages |
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23 March 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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23 March 2007 | Certificate of re-registration from Limited to Unlimited | 1 page |
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23 March 2007 | Members' assent for rereg from LTD to UNLTD | 1 page |
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23 March 2007 | Members' assent for rereg from LTD to UNLTD | 1 page |
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23 March 2007 | Certificate of re-registration from Limited to Unlimited | 1 page |
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23 March 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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21 March 2007 | Secretary resigned;director resigned | 1 page |
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21 March 2007 | New director appointed | 1 page |
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21 March 2007 | Secretary resigned;director resigned | 1 page |
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21 March 2007 | New director appointed | 1 page |
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21 March 2007 | Director resigned | 1 page |
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21 March 2007 | Secretary resigned | 1 page |
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21 March 2007 | Secretary resigned | 1 page |
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21 March 2007 | New secretary appointed;new director appointed | 1 page |
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21 March 2007 | New secretary appointed;new director appointed | 1 page |
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21 March 2007 | Director resigned | 1 page |
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22 January 2007 | Return made up to 31/12/06; full list of members | 3 pages |
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22 January 2007 | Return made up to 31/12/06; full list of members | 3 pages |
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2 November 2006 | Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT | 1 page |
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2 November 2006 | Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT | 1 page |
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26 October 2006 | Full accounts made up to 31 December 2005 | 13 pages |
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26 October 2006 | Full accounts made up to 31 December 2005 | 13 pages |
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1 June 2006 | Director's particulars changed | 1 page |
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1 June 2006 | Director's particulars changed | 1 page |
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9 February 2006 | Secretary's particulars changed | 1 page |
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9 February 2006 | Secretary's particulars changed | 1 page |
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24 January 2006 | Return made up to 31/12/05; full list of members | 3 pages |
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24 January 2006 | Return made up to 31/12/05; full list of members | 3 pages |
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25 October 2005 | Full accounts made up to 31 December 2004 | 13 pages |
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25 October 2005 | Full accounts made up to 31 December 2004 | 13 pages |
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21 September 2005 | New director appointed | 1 page |
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21 September 2005 | New secretary appointed | 1 page |
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21 September 2005 | New secretary appointed | 1 page |
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21 September 2005 | New director appointed | 1 page |
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21 March 2005 | Return made up to 31/12/04; full list of members | 3 pages |
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21 March 2005 | Return made up to 31/12/04; full list of members | 3 pages |
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4 January 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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4 January 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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18 August 2004 | Auditor's resignation | 2 pages |
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18 August 2004 | Auditor's resignation | 2 pages |
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5 July 2004 | Director resigned | 1 page |
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5 July 2004 | Director resigned | 1 page |
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21 May 2004 | Full accounts made up to 31 December 2003 | 13 pages |
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21 May 2004 | Full accounts made up to 31 December 2003 | 13 pages |
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13 May 2004 | Secretary resigned | 1 page |
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13 May 2004 | Secretary resigned | 1 page |
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13 May 2004 | New secretary appointed | 1 page |
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13 May 2004 | New secretary appointed | 1 page |
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28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ | 1 page |
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28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ | 1 page |
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16 January 2004 | Return made up to 31/12/03; full list of members | 2 pages |
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16 January 2004 | Return made up to 31/12/03; full list of members | 2 pages |
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5 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 | 1 page |
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5 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 | 1 page |
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21 July 2003 | Full accounts made up to 30 September 2002 | 12 pages |
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21 July 2003 | Full accounts made up to 30 September 2002 | 12 pages |
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7 June 2003 | Auditor's resignation | 2 pages |
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7 June 2003 | Auditor's resignation | 2 pages |
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14 May 2003 | Director resigned | 1 page |
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14 May 2003 | Director resigned | 1 page |
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31 January 2003 | Return made up to 31/12/02; full list of members | 6 pages |
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31 January 2003 | Return made up to 31/12/02; full list of members | 6 pages |
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26 July 2002 | Full accounts made up to 30 September 2001 | 12 pages |
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26 July 2002 | Full accounts made up to 30 September 2001 | 12 pages |
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8 January 2002 | Return made up to 31/12/01; no change of members | 2 pages |
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8 January 2002 | Return made up to 31/12/01; no change of members | 2 pages |
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12 October 2001 | Full accounts made up to 30 September 2000 | 12 pages |
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12 October 2001 | Full accounts made up to 30 September 2000 | 12 pages |
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7 March 2001 | Director resigned | 1 page |
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7 March 2001 | Director resigned | 1 page |
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28 February 2001 | New director appointed | 1 page |
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28 February 2001 | New director appointed | 1 page |
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28 February 2001 | New director appointed | 1 page |
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28 February 2001 | New director appointed | 1 page |
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16 January 2001 | Return made up to 31/12/00; full list of members | 3 pages |
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16 January 2001 | Return made up to 31/12/00; full list of members | 3 pages |
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15 January 2001 | Director resigned | 1 page |
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15 January 2001 | Director resigned | 1 page |
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26 July 2000 | Full accounts made up to 30 September 1999 | 12 pages |
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26 July 2000 | Full accounts made up to 30 September 1999 | 12 pages |
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3 April 2000 | Director's particulars changed | 1 page |
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3 April 2000 | Director's particulars changed | 1 page |
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21 February 2000 | Return made up to 31/12/99; full list of members | 3 pages |
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21 February 2000 | Return made up to 31/12/99; full list of members | 3 pages |
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29 December 1999 | Director resigned | 1 page |
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29 December 1999 | Director resigned | 1 page |
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22 December 1999 | New director appointed | 2 pages |
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22 December 1999 | New director appointed | 2 pages |
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20 September 1999 | Nc inc already adjusted 09/07/99 | 2 pages |
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20 September 1999 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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20 September 1999 | Nc inc already adjusted 09/07/99 | 2 pages |
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20 September 1999 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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10 August 1999 | Ad 09/07/99--------- £ si 15000000@1=15000000 £ ic 47301293/62301293 | 2 pages |
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10 August 1999 | Ad 09/07/99--------- £ si 15000000@1=15000000 £ ic 47301293/62301293 | 2 pages |
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23 July 1999 | Full accounts made up to 30 September 1998 | 12 pages |
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23 July 1999 | Full accounts made up to 30 September 1998 | 12 pages |
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13 March 1999 | Director resigned | 1 page |
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13 March 1999 | Director resigned | 1 page |
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29 January 1999 | Return made up to 31/12/98; full list of members | 8 pages |
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29 January 1999 | Return made up to 31/12/98; full list of members | 8 pages |
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2 November 1998 | Auditor's resignation | 2 pages |
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2 November 1998 | Auditor's resignation | 2 pages |
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14 October 1998 | £ nc 30000000000/60000000000 29/09/98 | 2 pages |
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14 October 1998 | £ nc 30000000/30030000000 29/09/98 | 1 page |
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14 October 1998 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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14 October 1998 | Ad 29/09/98--------- £ si 1@24000000=24000000 £ ic 23301293/47301293 | 2 pages |
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14 October 1998 | £ nc 30000000/30030000000 29/09/98 | 1 page |
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14 October 1998 | Ad 29/09/98--------- £ si 1@24000000=24000000 £ ic 23301293/47301293 | 2 pages |
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14 October 1998 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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14 October 1998 | £ nc 30000000000/60000000000 29/09/98 | 2 pages |
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10 September 1998 | Ad 01/09/98--------- £ si 1000000@1=1000000 £ ic 22301293/23301293 | 2 pages |
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10 September 1998 | Ad 01/09/98--------- £ si 1000000@1=1000000 £ ic 22301293/23301293 | 2 pages |
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26 August 1998 | Director resigned | 1 page |
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26 August 1998 | Director resigned | 1 page |
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26 August 1998 | New director appointed | 3 pages |
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26 August 1998 | Director resigned | 1 page |
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26 August 1998 | New director appointed | 2 pages |
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26 August 1998 | New director appointed | 2 pages |
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26 August 1998 | New director appointed | 3 pages |
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26 August 1998 | New director appointed | 2 pages |
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26 August 1998 | New director appointed | 2 pages |
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26 August 1998 | Director resigned | 1 page |
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26 August 1998 | New director appointed | 2 pages |
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26 August 1998 | New director appointed | 2 pages |
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20 August 1998 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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20 August 1998 | Nc inc already adjusted 10/08/98 | 1 page |
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14 August 1998 | Company name changed mossclose LIMITED\certificate issued on 17/08/98 | 2 pages |
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14 August 1998 | Company name changed mossclose LIMITED\certificate issued on 17/08/98 | 2 pages |
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24 July 1998 | Full accounts made up to 30 September 1997 | 12 pages |
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24 July 1998 | Full accounts made up to 30 September 1997 | 12 pages |
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11 April 1998 | Ad 01/04/98--------- £ si 8801193@1=8801193 £ ic 13500100/22301293 | 2 pages |
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11 April 1998 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 44 pages |
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11 April 1998 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 44 pages |
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11 April 1998 | £ nc 13500100/23000000 01/04/98 | 2 pages |
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11 April 1998 | Ad 01/04/98--------- £ si 8801193@1=8801193 £ ic 13500100/22301293 | 2 pages |
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11 April 1998 | £ nc 13500100/23000000 01/04/98 | 2 pages |
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23 January 1998 | Return made up to 31/12/97; full list of members | 6 pages |
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23 January 1998 | Return made up to 31/12/97; full list of members | 6 pages |
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3 June 1997 | Full accounts made up to 30 September 1996 | 13 pages |
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3 June 1997 | Full accounts made up to 30 September 1996 | 13 pages |
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28 January 1997 | Return made up to 31/12/96; full list of members | 7 pages |
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28 January 1997 | Return made up to 31/12/96; full list of members | 7 pages |
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7 November 1996 | Director resigned | 1 page |
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7 November 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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7 November 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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7 November 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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7 November 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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7 November 1996 | New director appointed | 3 pages |
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7 November 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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7 November 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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7 November 1996 | New director appointed | 3 pages |
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7 November 1996 | Director resigned | 1 page |
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3 October 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 3 pages |
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3 October 1996 | Ad 27/09/96--------- £ si 13500000@1=13500000 £ ic 100/13500100 | 2 pages |
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3 October 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 3 pages |
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3 October 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 3 pages |
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3 October 1996 | £ nc 100/13500100 26/09/96 | 1 page |
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3 October 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 3 pages |
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3 October 1996 | £ nc 100/13500100 26/09/96 | 1 page |
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3 October 1996 | Ad 27/09/96--------- £ si 13500000@1=13500000 £ ic 100/13500100 | 2 pages |
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9 September 1996 | Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE | 1 page |
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9 September 1996 | Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE | 1 page |
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12 August 1996 | Return made up to 31/07/96; full list of members | 8 pages |
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12 August 1996 | Return made up to 31/07/96; full list of members | 8 pages |
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27 February 1996 | Director resigned | 1 page |
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27 February 1996 | Director resigned | 1 page |
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27 February 1996 | Director resigned | 1 page |
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27 February 1996 | Director resigned | 1 page |
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16 February 1996 | Registered office changed on 16/02/96 from: 200 aldergate street london EC1A 4JJ | 1 page |
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16 February 1996 | Accounting reference date notified as 30/09 | 1 page |
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16 February 1996 | New secretary appointed | 2 pages |
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16 February 1996 | Accounting reference date notified as 30/09 | 1 page |
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16 February 1996 | Secretary resigned | 1 page |
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16 February 1996 | Registered office changed on 16/02/96 from: 200 aldergate street london EC1A 4JJ | 1 page |
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16 February 1996 | Ad 09/01/96--------- £ si 49@1=49 £ ic 51/100 | 2 pages |
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16 February 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 16 pages |
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16 February 1996 | New director appointed | 2 pages |
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16 February 1996 | Ad 09/01/96--------- £ si 49@1=49 £ ic 2/51 | 2 pages |
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16 February 1996 | Ad 09/01/96--------- £ si 49@1=49 £ ic 2/51 | 2 pages |
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16 February 1996 | New director appointed | 5 pages |
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16 February 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 16 pages |
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16 February 1996 | Ad 09/01/96--------- £ si 49@1=49 £ ic 51/100 | 2 pages |
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16 February 1996 | Secretary resigned | 1 page |
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31 July 1995 | Incorporation | 40 pages |
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