GO INTERACT TV LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM BENTIMA HOUSE FIRST FLOOR 168-172 OLD STREET LONDON EC1V 9BP UNITED KINGDOM |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM BENTIMA HOUSE LOWER GROUND FLOOR 168-172 OLD STREET LONDON EC1V 9BP |
| 21/09/1021 September 2010 | Annual return made up to 11 October 2009 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 18/08/2010 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM UNIT 6&7 PRINCES COURT WAPPING LANE LONDON E1W 2DA UNITED KINGDOM |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW DUNCAN / 02/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 02/08/2010 |
| 30/07/1030 July 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/07/1020 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/107 July 2010 | APPLICATION FOR STRIKING-OFF |
| 07/04/107 April 2010 | DISS40 (DISS40(SOAD)) |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0912 November 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/10/0914 October 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 13/10/0913 October 2009 | FIRST GAZETTE |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/08/0917 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DUNCAN / 07/08/2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE VAZQUEZ / 16/09/2008 |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM NORTHUMBERLAND HOUSE 155-157 GREAT PORTLAND STREET LONDON W1W 6QP |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DUNCAN / 01/05/2008 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED JOSE LUIS VAZQUEZ |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY GEORGIA GORDON |
| 09/07/089 July 2008 | SECRETARY APPOINTED GRAHAM ANDREW DUNCAN |
| 30/04/0830 April 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL MACDONALD |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 6-7 PRINCES COURT WAPPING LANE LONDON E1W 2DA |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 18/12/0418 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: NETWORK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: C/O KEMP LITTLE LLP SADDLERS HOUSE GUTTER LANE LONDON EC2V 6BR |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | COMPANY NAME CHANGED DIGITAL INTERACTIVE BROADBAND SE RVICES LIMITED CERTIFICATE ISSUED ON 11/02/02 |
| 06/02/026 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/026 February 2002 | NC INC ALREADY ADJUSTED 24/01/02 |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 06/02/026 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/026 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | ﾽ NC 5000/6000 24/01/02 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | ADOPT ARTICLES 15/01/01 |
| 15/03/0115 March 2001 | NC INC ALREADY ADJUSTED 19/12/00 |
| 15/03/0115 March 2001 | S-DIV 19/12/00 |
| 15/03/0115 March 2001 | ALTER MEMORANDUM 19/12/00 |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | COMPANY NAME CHANGED DIBS SERVICES LIMITED CERTIFICATE ISSUED ON 19/01/01 |
| 24/10/0024 October 2000 | COMPANY NAME CHANGED DWSCO 2084 LIMITED CERTIFICATE ISSUED ON 24/10/00 |
| 11/10/0011 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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