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Connecta Itvision Limited

Documents

Total Documents32
Total Pages131

Filing History

18 June 2002Final Gazette dissolved via voluntary strike-off
19 February 2002First Gazette notice for voluntary strike-off
9 January 2002Application for striking-off
29 June 2001Full accounts made up to 31 December 2000
23 May 2001Return made up to 01/04/01; full list of members
9 April 2001Accounting reference date shortened from 30/04/01 to 31/12/00
21 August 2000Full accounts made up to 30 April 2000
18 April 2000Return made up to 01/04/00; full list of members
21 December 1999Company name changed itvision LIMITED\certificate issued on 22/12/99
20 December 1999New director appointed
20 December 1999Accounting reference date extended from 31/12/99 to 30/04/00
20 December 1999Director resigned
8 June 1999Return made up to 01/04/99; full list of members; amend
4 June 1999Accounts for a small company made up to 31 December 1998
28 April 1999Return made up to 01/04/99; no change of members
23 July 1998Accounts for a small company made up to 31 December 1997
16 June 1998Secretary resigned
5 June 1998New director appointed
5 June 1998Return made up to 01/04/98; full list of members
5 June 1998New secretary appointed
30 December 1997Registered office changed on 30/12/97 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP
30 December 1997Accounting reference date shortened from 30/04/98 to 31/12/97
28 April 1997Memorandum and Articles of Association
24 April 1997Secretary resigned;director resigned
24 April 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 April 1997Registered office changed on 24/04/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
24 April 1997£ nc 100/1000 08/04/97
24 April 1997New secretary appointed
24 April 1997Director resigned
24 April 1997New director appointed
17 April 1997Company name changed millbren LIMITED\certificate issued on 18/04/97
1 April 1997Incorporation
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