TV UK LTD


Registered number: 03888541
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Name: TV UK LTD
TV UK LIMITED
Address: C/O SIMON WINNARD & COMPANY, FIRST FLOOR REDINGTON COURT, 69 CHURCH ROAD HOVE, EAST SUSSEX, BN3 2BB
Incorporation Date: 1999-12-03

Company status: Dissolved


Company Documents

date name form type
2020-02-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-08 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES CS01
2019-11-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-07 31/12/18 UNAUDITED ABRIDGED AA
2019-11-07 APPLICATION FOR STRIKING-OFF DS01
2018-08-17 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-03 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES CS01
2018-04-04 PREVSHO FROM 31/03/2018 TO 31/12/2017 AA01
2017-11-27 CESSATION OF PHILIP KEITH FOTHERGILL AS A PSC PSC07
2017-11-27 APPOINTMENT TERMINATED, SECRETARY DAVID PORTER TM02
2017-12-29 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN VAN DARC PSC01
2017-11-23 APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLINGDALE TM01
2017-11-27 APPOINTMENT TERMINATED, DIRECTOR PHILIP FOTHERGILL TM01
2017-11-23 DIRECTOR APPOINTED MR ALLAN VAN DARC AP01
2016-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KEITH FOTHERGILL / 04/12/2016 CH01
2016-12-07 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-07 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JONATHAN PORTER / 04/12/2016 CH03
2015-12-23 03/12/15 FULL LIST AR01
2015-12-04 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-10 03/12/14 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TREVOR HOLLINGDALE / 04/12/2012 CH01
2013-01-08 03/12/12 FULL LIST AR01
2013-12-16 03/12/13 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-03 03/12/10 FULL LIST AR01
2011-12-16 03/12/11 FULL LIST AR01
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-06 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FOTHERGILL / 03/12/2009 CH01
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TREVOR HOLLINGDALE / 03/12/2009 CH01
2009-02-11 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-31 03/12/09 FULL LIST AR01
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-15 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2007-03-07 NEW DIRECTOR APPOINTED 288a
2007-03-02 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363a
2007-12-07 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2007-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-06 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2005-12-05 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363a
2004-01-09 DIRECTOR RESIGNED 288b
2004-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-01-09 NEW SECRETARY APPOINTED 288a
2004-01-09 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS 363s
2004-01-09 REGISTERED OFFICE CHANGED ON 09/01/04 363(287)
2004-01-09 SECRETARY RESIGNED 288b
2003-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-03-11 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS; AMEND 363s
2003-03-11 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS; AMEND 363s
2002-04-08 REGISTERED OFFICE CHANGED ON 08/04/02 FROM:3 WEDGWOOD MEWSGREEK STREETLONDONW1V 5LW 287
2002-12-24 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS 363s
2001-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-12-07 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS 363s
2001-01-18 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS 363s

Last update: 2020-10-20 14:22:16