ITV SALES
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/05/1420 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/02/144 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/01/1423 January 2014 | APPLICATION FOR STRIKING-OFF |
08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
27/08/1327 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
30/08/1230 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGERS |
16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/08/1123 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
18/08/1018 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
04/11/094 November 2009 | DIRECTOR APPOINTED MR WILLIAM JONATHAN MEDLICOTT |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGERS / 16/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR FINCHAM / 16/10/2009 |
16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
07/10/097 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
17/02/0917 February 2009 | ADOPT ARTICLES 16/12/2008 |
18/11/0818 November 2008 | DIRECTOR APPOINTED PETER FINCHAM |
18/11/0818 November 2008 | DIRECTOR APPOINTED JONATHAN ROGERS |
18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ITV NP LIMITED |
18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRANADA NOMINEES LIMITED |
29/08/0829 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
01/12/071 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
27/09/0727 September 2007 | COMPANY NAME CHANGED ITV SALES LIMITED CERTIFICATE ISSUED ON 27/09/07 |
27/09/0727 September 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
27/09/0727 September 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
27/09/0727 September 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
27/09/0727 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/09/0727 September 2007 | REDUCE ISSUED CAPITAL 26/09/07 |
27/09/0727 September 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
27/09/0727 September 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
25/09/0725 September 2007 | DIRECTOR RESIGNED |
25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | DIRECTOR RESIGNED |
25/09/0725 September 2007 | DIRECTOR RESIGNED |
25/09/0725 September 2007 | DIRECTOR RESIGNED |
25/09/0725 September 2007 | SECRETARY RESIGNED |
06/06/076 June 2007 | DIRECTOR RESIGNED |
31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
06/12/066 December 2006 | RETURN MADE UP TO 01/11/06; 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 |
12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/01/063 January 2006 | DIRECTOR RESIGNED |
18/11/0518 November 2005 | DIRECTOR RESIGNED |
18/11/0518 November 2005 | DIRECTOR RESIGNED |
03/11/053 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
22/06/0522 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
09/11/049 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
25/05/0425 May 2004 | DIRECTOR RESIGNED |
25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
25/05/0425 May 2004 | DIRECTOR RESIGNED |
25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | DIRECTOR RESIGNED |
23/03/0423 March 2004 | COMPANY NAME CHANGED GRANADA MEDIASALES LIMITED CERTIFICATE ISSUED ON 23/03/04 |
17/12/0317 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
07/11/037 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
22/11/0222 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
02/10/022 October 2002 | DIRECTOR RESIGNED |
21/02/0221 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
11/02/0211 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
25/01/0225 January 2002 | DIRECTOR RESIGNED |
17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/05/0121 May 2001 | RE: SEC 390 DIRS REMUN 14/05/01 |
22/03/0122 March 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
30/01/0130 January 2001 | SECRETARY RESIGNED |
16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
01/03/001 March 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
13/12/9913 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
25/11/9925 November 1999 | DIRECTOR RESIGNED |
22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
28/05/9928 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
10/03/9910 March 1999 | DIRECTOR RESIGNED |
10/03/9910 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
01/03/991 March 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
10/12/9810 December 1998 | COMPANY NAME CHANGED THE LASER SALES COMPANY LIMITED CERTIFICATE ISSUED ON 11/12/98 |
19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
01/05/981 May 1998 | SECRETARY'S PARTICULARS CHANGED |
01/05/981 May 1998 | DIRECTOR RESIGNED |
16/04/9816 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
20/02/9820 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
10/02/9710 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
27/01/9727 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
08/01/978 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/04/96 |
15/10/9615 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
21/06/9621 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
08/03/968 March 1996 | DIRECTOR RESIGNED |
04/02/964 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
17/03/9517 March 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/12/9412 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/10/9431 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
05/08/945 August 1994 | DIRECTOR RESIGNED |
20/03/9420 March 1994 | DIRECTOR RESIGNED |
09/02/949 February 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
17/01/9417 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/12/936 December 1993 | DIRECTOR RESIGNED |
06/12/936 December 1993 | DIRECTOR RESIGNED |
06/12/936 December 1993 | DIRECTOR RESIGNED |
06/12/936 December 1993 | DIRECTOR RESIGNED |
06/12/936 December 1993 | DIRECTOR RESIGNED |
03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
20/10/9320 October 1993 | COMPANY NAME CHANGED LASER SALES LIMITED CERTIFICATE ISSUED ON 21/10/93 |
25/03/9325 March 1993 | DIRECTOR RESIGNED |
03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 |
03/02/933 February 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
06/08/926 August 1992 | SECRETARY RESIGNED |
06/08/926 August 1992 | NEW SECRETARY APPOINTED |
16/06/9216 June 1992 | DIRECTOR RESIGNED |
24/02/9224 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/02/9219 February 1992 | RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/08/9119 August 1991 | RECON 18/01/91 |
19/08/9119 August 1991 | NC INC ALREADY ADJUSTED 18/01/91 |
17/05/9117 May 1991 | REGISTERED OFFICE CHANGED ON 17/05/91 FROM: SOUTH BANK TELEVISION CENTRE LONDON SE1 9NW |
02/05/912 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/02/9112 February 1991 | RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
12/02/9112 February 1991 | ADOPT MEM AND ARTS 18/01/91 |
12/02/9112 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/02/9112 February 1991 | RE ISSUE 18/01/91 |
01/02/911 February 1991 | DIRECTOR RESIGNED |
31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
31/01/9131 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
31/01/9131 January 1991 | REGISTERED OFFICE CHANGED ON 31/01/91 FROM: SOUTH BANK TELEVISION CENTRE LONDON SE1 9LT |
13/01/9113 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
02/07/902 July 1990 | COMPANY NAME CHANGED BESTORDER LIMITED CERTIFICATE ISSUED ON 03/07/90 |
21/05/9021 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 2 BACHES STREET LONDON N1 6UB |
23/02/9023 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/02/9023 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/02/9020 February 1990 | ALTER MEM AND ARTS 09/02/90 |
26/01/9026 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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