NDTV NETWORKS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/10/1120 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
20/07/1120 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
06/04/116 April 2011 | SPECIAL RESOLUTION TO WIND UP |
06/04/116 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
06/04/116 April 2011 | DECLARATION OF SOLVENCY |
24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEYUR PATEL |
24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PRANNOY ROY |
24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
22/12/1022 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR VIKRAMADITYA CHANDRA |
13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMEER NAIR |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PRANNOY ROY / 01/10/2009 |
25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISHWARI PRASAD BAJPAI / 01/10/2009 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIKRAMADITYA CHANDRA / 01/10/2009 |
25/02/1025 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEER CHANDRAN NAIR / 01/10/2009 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEYUR PATEL / 01/10/2009 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN O LOAN / 01/10/2009 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOTIKALAPUDI VENKATA LAKSHMI NARAYAN RAO / 01/10/2009 |
22/02/1022 February 2010 | 16/11/09 STATEMENT OF CAPITAL GBP 58470.30 |
25/11/0925 November 2009 | ADOPT ARTICLES 02/11/2009 |
24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROMA KHANNA |
06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SALIL MEHTA |
29/09/0929 September 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
30/07/0930 July 2009 | DIRECTOR APPOINTED ISHWARI PRASAD BAJPAI |
08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR RADHIKA ROY |
26/02/0926 February 2009 | NC INC ALREADY ADJUSTED 08/05/08 |
26/02/0926 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
26/02/0926 February 2009 | RE ALLOTMENT OF SHARES 08/05/2008 |
14/01/0914 January 2009 | DIRECTOR APPOINTED SALIL MEHTA |
14/01/0914 January 2009 | DIRECTOR APPOINTED ROMA KHANNA |
14/01/0914 January 2009 | DIRECTOR APPOINTED PETER SMITH |
20/05/0820 May 2008 | DIRECTOR APPOINTED SAMEER CHANDRAN NAIR |
08/04/088 April 2008 | ALTER ARTICLES 25/03/2008 |
19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/12/0719 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/12/075 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
22/05/0722 May 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 |
04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
28/04/0728 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/04/0713 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
13/04/0713 April 2007 | £ NC 40000000/40002814 09/ |
13/04/0713 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/04/0713 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/04/0713 April 2007 | NC INC ALREADY ADJUSTED 09/03/07 |
13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
06/02/076 February 2007 | APPLICATION COMMENCE BUSINESS |
06/02/076 February 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
06/02/076 February 2007 | Application to commence business |
30/11/0630 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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