VIBE TV.TV LIMITED


Registered number: 06223757
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Name: VIBE TV.TV LIMITED
VIBE TV.TV LTD
Address: UNIT 1A NATIONAL WATERFRONT MUSEUM, MARITIME QUARTER, SWANSEA, WEST GLAMORGAN, SA1 3RD
Incorporation Date: 2007-04-24

Company status: Dissolved


Company Documents

date name form type
2019-03-05 STRUCK OFF AND DISSOLVED GAZ2
2019-11-12 BONA VACANTIA DISCLAIMER BONA
2018-01-23 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN REED TM01
2018-12-18 FIRST GAZETTE GAZ1
2018-01-23 APPOINTMENT TERMINATED, DIRECTOR LAURALEE REED TM01
2018-01-31 30/04/17 TOTAL EXEMPTION FULL AA
2017-10-31 APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY TM01
2017-10-04 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES CS01
2017-10-31 CESSATION OF MARK THOMAS RAYMOND BAILEY AS A PSC PSC07
2016-09-20 DIRECTOR APPOINTED MR MARK THOMAS RAYMOND BAILEY AP01
2016-09-22 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES CS01
2016-09-20 15/09/16 STATEMENT OF CAPITAL GBP 100 SH01
2016-05-30 24/04/16 FULL LIST AR01
2016-10-20 30/04/16 TOTAL EXEMPTION SMALL AA
2016-09-20 DIRECTOR APPOINTED MR BENJAMIN JAMES REED AP01
2016-01-31 30/04/15 TOTAL EXEMPTION SMALL AA
2016-09-20 DIRECTOR APPOINTED MS LAURALEE REED AP01
2016-05-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-01-31 30/04/14 TOTAL EXEMPTION SMALL AA
2015-05-11 24/04/15 FULL LIST AR01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-07-07 13/05/14 FULL LIST AR01
2013-05-22 24/04/13 FULL LIST AR01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2012-07-05 24/04/12 FULL LIST AR01
2012-01-25 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-05-20 24/04/11 FULL LIST AR01
2011-03-07 30/04/10 TOTAL EXEMPTION SMALL AA
2011-05-20 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM5 PROSPECT PLACEMARITIME QUARTERSWANSEAWEST GLAMORGANSA1 1QP AD01
2010-02-01 30/04/09 TOTAL EXEMPTION SMALL AA
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / SUE POWELL-REED / 24/04/2010 CH01
2010-07-30 24/04/10 FULL LIST AR01
2009-05-01 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2008-11-14 REGISTERED OFFICE CHANGED ON 14/11/2008 FROMGLOUCESTER CHAMBERS GLOUCESTERPLACE MARITIME QUARTERSWANSEAWEST GLAMORGANSA1 1TY 287
2008-06-28 COMPANY NAME CHANGED S & L PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 01/07/08 CERTNM
2008-09-12 APPOINTMENT TERMINATED DIRECTOR LEIGHTON JONES 288b
2008-05-02 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUE POWELL-REED / 25/04/2007 288c
2008-09-26 30/04/08 TOTAL EXEMPTION SMALL AA
2008-07-08 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-05-02 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363a
2007-08-28 REGISTERED OFFICE CHANGED ON 28/08/07 FROM:21 OAKLAND CLOSEGLAISSWANSEAWEST GLAMORGAN SA7 9EW 287
2007-05-16 REGISTERED OFFICE CHANGED ON 16/05/07 FROM:21 OAKLAND CLOSEGLAISSWANSEASA7 9EW 287
2007-08-31 NEW DIRECTOR APPOINTED 288a
2007-07-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-04-24 SECRETARY RESIGNED 288b
2007-04-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-04-24 DIRECTOR RESIGNED 288b

Last update: 2020-11-29 13:22:40