KINGSTON INTERACTIVE TELEVISION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
21/09/1021 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/09/107 September 2010 | APPLICATION FOR STRIKING-OFF |
30/07/1030 July 2010 | SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH |
30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER |
30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
15/01/1015 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 |
24/11/0924 November 2009 | SECRETARY APPOINTED MS NICOLA JANE MILLER |
24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
15/04/0915 April 2009 | SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD |
02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON |
03/02/093 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN |
16/01/0816 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
19/01/0719 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | AUDITOR'S RESIGNATION |
08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
24/04/0624 April 2006 | SECRETARY RESIGNED |
16/01/0616 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
29/01/0429 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
18/09/0318 September 2003 | DIRECTOR RESIGNED |
26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
21/05/0321 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
21/05/0321 May 2003 | £ NC 1000/16016000 19/ |
21/05/0321 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/05/0321 May 2003 | NC INC ALREADY ADJUSTED 19/03/03 |
27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
26/01/0326 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
12/04/0212 April 2002 | DIRECTOR RESIGNED |
13/02/0213 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: TELEPHONE HOUSE CARR LANE HULL EAST YORKSHIRE HU1 3RE |
09/11/019 November 2001 | AUDITOR'S RESIGNATION |
08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
04/04/014 April 2001 | DIRECTOR RESIGNED |
04/04/014 April 2001 | DIRECTOR RESIGNED |
28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
03/10/003 October 2000 | DIRECTOR RESIGNED |
03/10/003 October 2000 | S366A DISP HOLDING AGM 11/08/00 |
26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
26/07/0026 July 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/03/99 |
25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
07/02/007 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
20/04/9920 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/04/9920 April 1999 | DIRECTOR RESIGNED |
18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
18/04/9918 April 1999 | ADOPT MEM AND ARTS 09/04/99 |
18/04/9918 April 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
04/02/994 February 1999 | COMPANY NAME CHANGED RFBCO 77 LIMITED CERTIFICATE ISSUED ON 05/02/99 |
15/01/9915 January 1999 | Incorporation |
15/01/9915 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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