REPO TV LIMITED

Company Documents

DateDescription
13/12/1113 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/08/1130 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/08/1118 August 2011 APPLICATION FOR STRIKING-OFF

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30/06/1130 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS LOMAS / 31/03/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 31/03/2010

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27/08/1027 August 2010 Annual return made up to 12 June 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/09/095 September 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/10/086 October 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 DIRECTOR RESIGNED

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/07/073 July 2007 SECRETARY'S PARTICULARS CHANGED

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/07/073 July 2007 RETURN MADE UP TO 12/06/07; CHANGE OF MEMBERS

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16/04/0716 April 2007 DIRECTOR RESIGNED

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/08/0615 August 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/08/035 August 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/08/022 August 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/06/0114 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0015 August 2000 REGISTERED OFFICE CHANGED ON 15/08/00 FROM: G OFFICE CHANGED 15/08/00 NORTH WING DAISY MILL 345 STOCKPORT ROAD MANCHESTER LANCASHIRE M13 0LF

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15/08/0015 August 2000 SECRETARY RESIGNED

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15/08/0015 August 2000 DIRECTOR RESIGNED

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 REGISTERED OFFICE CHANGED ON 11/08/00 FROM: G OFFICE CHANGED 11/08/00 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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01/08/001 August 2000 COMPANY NAME CHANGED PROWLER LIMITED CERTIFICATE ISSUED ON 02/08/00

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12/06/0012 June 2000 Incorporation

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12/06/0012 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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