CARLTON DIGITAL CHANNELS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1030 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/08/1017 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/08/105 August 2010 | APPLICATION FOR STRIKING-OFF |
| 19/10/0919 October 2009 | DIRECTOR'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 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/10/088 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0815 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED HELEN JANE TAUTZ |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LTD |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND |
| 30/03/0730 March 2007 | REDUCE ISSUED CAPITAL 22/03/07 |
| 23/03/0723 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0723 March 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/03/0723 March 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 23/03/0723 March 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 23/03/0723 March 2007 | REREG OTHER 22/03/07 |
| 23/03/0723 March 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 23/03/0723 March 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | SECRETARY 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: G OFFICE CHANGED 02/11/06 THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 26/10/0626 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 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 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 |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 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 |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/01/028 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 |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/04/003 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0021 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 |
| 20/09/9920 September 1999 | NC INC ALREADY ADJUSTED 09/07/99 |
| 20/09/9920 September 1999 | NC INC ALREADY ADJUSTED 09/07/99 |
| 20/09/9920 September 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 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 | � NC 30000000000/60000000000 29/09/98 |
| 14/10/9814 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/98 |
| 14/10/9814 October 1998 | � NC 30000000/30030000000 29/09/98 |
| 14/10/9814 October 1998 | NC INC ALREADY ADJUSTED 29/09/98 |
| 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 |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | � NC 23000000/30000000 10/ |
| 20/08/9820 August 1998 | Resolutions |
| 20/08/9820 August 1998 | NC INC ALREADY ADJUSTED 10/08/98 |
| 20/08/9820 August 1998 | |
| 14/08/9814 August 1998 | COMPANY NAME CHANGED MOSSCLOSE LIMITED CERTIFICATE ISSUED ON 17/08/98 |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/04/9811 April 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 11/04/9811 April 1998 | VARYING SHARE RIGHTS AND NAMES 01/04/98 |
| 11/04/9811 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 |
| 11/04/9811 April 1998 | � NC 13500100/23000000 01/04/98 |
| 11/04/9811 April 1998 | ADOPT MEM AND ARTS 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 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | S366A DISP HOLDING AGM 04/11/96 |
| 07/11/967 November 1996 | S80A AUTH TO ALLOT SEC 04/11/96 |
| 07/11/967 November 1996 | S252 DISP LAYING ACC 04/11/96 |
| 07/11/967 November 1996 | S386 DISP APP AUDS 04/11/96 |
| 07/11/967 November 1996 | S369(4) SHT NOTICE MEET 04/11/96 |
| 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 |
| 03/10/963 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 |
| 03/10/963 October 1996 | NC INC ALREADY ADJUSTED 26/09/96 |
| 03/10/963 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/96 |
| 03/10/963 October 1996 | NC INC ALREADY ADJUSTED 26/09/96 |
| 03/10/963 October 1996 | � NC 100/13500100 26/09/96 |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: G OFFICE CHANGED 09/09/96 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 |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: G OFFICE CHANGED 16/02/96 200 ALDERGATE STREET LONDON EC1A 4JJ |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/01/96 |
| 16/02/9616 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/01/96 |
| 16/02/9616 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/02/9616 February 1996 | NEW SECRETARY APPOINTED |
| 16/02/9616 February 1996 | SECRETARY RESIGNED |
| 16/02/9616 February 1996 | |
| 16/02/9616 February 1996 | |
| 16/02/9616 February 1996 | ADOPT MEM AND ARTS 09/01/96 |
| 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 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company