All Official Legal documents for INTELLIVISION BROADCAST UK LIMITED

Filed on: 14 Sep 2010
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 1 Jun 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 12 Sep 2009
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 9 Jun 2009
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
First Gazette
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Filed on: 24 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ABDUL QAYUM
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Filed on: 24 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ABID HUSSAIN
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Filed on: 24 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ASAD HASSAN
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Filed on: 4 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SHAMAS REHMAN
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Filed on: 4 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ABDUL QAYUM
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Filed on: 4 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SHAFAQ HUSSAIN
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Filed on: 28 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 Oct 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
10/08/07
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Filed on: 14 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 14/09/07
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Filed on: 14 Sep 2007
Form: RES04 -
� NC 1000/100000 10/08
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Filed on: 14 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 21 Aug 2007
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 2 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 6 Oct 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/10/06 FROM:
81 CANTERBURY AVENUE
BRADFORD
WEST YORKSHIRE
BD5 0PU
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Filed on: 30 Jun 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED INTELLIVISION UK LIMITED
CERTIFICATE ISSUED ON 30/06/06;
RESOLUTION PASSED ON 29/05/06
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Filed on: 3 Mar 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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