CARLTON DIGITAL CHANNELS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/07/1217 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/02/129 February 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/12/1128 December 2011 | APPLICATION FOR STRIKING-OFF |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ADOPT ARTICLES 03/11/2008 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 27/05/0827 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0418 August 2004 | AUDITOR'S RESIGNATION |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/037 June 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/04/003 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/99 |
| 10/08/9910 August 1999 | ﾽ NC 60000000/80000000 09/07/99 |
| 10/08/9910 August 1999 | NC INC ALREADY ADJUSTED 09/07/99 |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 14/10/9814 October 1998 | ﾽ NC 30000000/60000000 29/09/98 |
| 14/10/9814 October 1998 | NC INC ALREADY ADJUSTED 29/09/98 |
| 14/10/9814 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/98 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NC INC ALREADY ADJUSTED 10/08/98 |
| 20/08/9820 August 1998 | COMPANY NAME CHANGED MOSSBERRY LIMITED CERTIFICATE ISSUED ON 21/08/98 |
| 20/08/9820 August 1998 | ﾽ NC 23000000/30000000 10/ |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/04/9811 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 |
| 11/04/9811 April 1998 | ﾽ NC 13500100/23000000 01/04/98 |
| 11/04/9811 April 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 11/04/9811 April 1998 | ADOPT MEM AND ARTS 01/04/98 |
| 11/04/9811 April 1998 | VARYING SHARE RIGHTS AND NAMES 01/04/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | S386 DISP APP AUDS 04/11/96 |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | S369(4) SHT NOTICE MEET 04/11/96 |
| 07/11/967 November 1996 | S252 DISP LAYING ACC 04/11/96 |
| 07/11/967 November 1996 | S80A AUTH TO ALLOT SEC 04/11/96 |
| 07/11/967 November 1996 | S366A DISP HOLDING AGM 04/11/96 |
| 03/10/963 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/96 |
| 03/10/963 October 1996 | ﾽ NC 100/13500100 26/09/96 |
| 03/10/963 October 1996 | NC INC ALREADY ADJUSTED 26/09/96 |
| 03/10/963 October 1996 | NC INC ALREADY ADJUSTED 26/09/96 |
| 03/10/963 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 |
| 03/10/963 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/96 |
| 03/10/963 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 15 ST GEORGE STREET HANOVER SQUARE LONDON W1R 9DE |
| 12/08/9612 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | ADOPT MEM AND ARTS 09/01/96 |
| 15/02/9615 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/01/96 |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/96 |
| 15/02/9615 February 1996 | RE SHARES 09/01/96 |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 200 ALDERGATE STREET LONDON EC1A 4JJ |
| 15/02/9615 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 31/07/9531 July 1995 | Incorporation |
| 31/07/9531 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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