ANDROMEDA TELEVISION LIMITED


Registered number: 02207438
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Name: ANDROMEDA TELEVISION LIMITED
ANDROMEDA TELEVISION LTD
Address: CZECHERS, POTTEN END HILL WATER END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3BN
Incorporation Date: 1987-12-22

Company status: Dissolved


Company Documents

date name form type
2018-09-20 APPLICATION FOR STRIKING-OFF DS01
2018-12-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-24 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES CS01
2018-10-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-01-24 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES CS01
2016-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 AA
2016-01-26 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KNOWLES SMETHURST / 25/11/2015 CH01
2016-01-26 19/01/16 FULL LIST AR01
2016-12-05 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMETHURST TM01
2015-12-01 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCCARTHY TM01
2015-12-01 SECRETARY APPOINTED MRS ZUZANA MCCARTHY AP03
2015-12-01 DIRECTOR APPOINTED MRS ZUZANA MCCARTHY AP01
2015-01-23 19/01/15 FULL LIST AR01
2015-12-01 APPOINTMENT TERMINATED, SECRETARY MATTHEW MCCARTHY TM02
2015-06-29 30/11/14 TOTAL EXEMPTION FULL AA
2015-12-01 DIRECTOR APPOINTED MRS CAROLYNNE ANN SMETHURST AP01
2014-01-22 19/01/14 FULL LIST AR01
2014-07-04 30/11/13 TOTAL EXEMPTION SMALL AA
2013-01-25 19/01/13 FULL LIST AR01
2013-06-26 30/11/12 TOTAL EXEMPTION SMALL AA
2012-06-29 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-27 19/01/12 FULL LIST AR01
2011-01-28 19/01/11 FULL LIST AR01
2011-09-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 AAMD
2011-07-25 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-23 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KNOWLES SMETHURST / 22/01/2010 CH01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TREVOR MCCARTHY / 22/01/2010 CH01
2010-01-22 19/01/10 FULL LIST AR01
2009-01-26 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2009-08-12 30/11/08 TOTAL EXEMPTION SMALL AA
2008-01-22 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS 363a
2008-04-07 LOCATION OF REGISTER OF MEMBERS 353
2008-08-18 30/11/07 TOTAL EXEMPTION SMALL AA
2008-01-22 LOCATION OF REGISTER OF MEMBERS 353
2007-01-22 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363a
2007-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-01-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-23 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS 363a
2006-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-01-19 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS 363s
2004-08-19 REGISTERED OFFICE CHANGED ON 19/08/04 FROM:CECIL HOUSEST.ANDREW STREETHERTFORDHERTS SG14 1JA 287
2004-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-02-16 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2003-02-14 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2003-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-02-27 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2002-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-02-08 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS 363s
2001-04-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2000-09-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
2000-02-17 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS 363s
1999-01-29 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS 363s
1999-06-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1998-02-03 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS 363s
1998-05-08 S252 DISP LAYING ACC 10/03/98 (W)ELRES
1998-05-08 S366A DISP HOLDING AGM 10/03/98 (W)ELRES
1998-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 AA
1998-05-08 S386 DIS APP AUDS 10/03/98 (W)ELRES

Last update: 2019-10-30 13:45:10