SVT LICENSING LIMITED

Company Documents

DateDescription
07/05/197 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1919 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/02/196 February 2019 APPLICATION FOR STRIKING-OFF

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN HAMMERBECK

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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21/11/1721 November 2017 31/01/17 UNAUDITED ABRIDGED

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/02/1619 February 2016 21/01/16 NO CHANGES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/04/151 April 2015 21/01/15 NO MEMBER LIST

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, RAWLINGS HOUSE 2A MILNER STREET, LONDON, SW3 2PU

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24/02/1424 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DOCX

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWORTHY

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04/02/134 February 2013 21/01/13 NO CHANGES

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/03/121 March 2012 21/01/12 NO CHANGES

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 05/01/12 STATEMENT OF CAPITAL GBP 171654.58

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/02/1118 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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01/11/101 November 2010 31/01/10 TOTAL EXEMPTION FULL

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13/04/1013 April 2010 Annual return made up to 21 January 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWORTHY / 21/01/2010

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18/03/1018 March 2010 DIRECTOR APPOINTED MR PAUL FRANCIS DOMINIC DOCX

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/02/093 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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25/01/0825 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/06/073 June 2007 RETURN MADE UP TO 21/01/07; CHANGE OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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10/02/0610 February 2006 DIV 02/02/06

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01/02/061 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/02/051 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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24/02/0424 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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19/03/0319 March 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 COMPANY NAME CHANGED SVT LICENCING LIMITED CERTIFICATE ISSUED ON 17/03/03

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03/03/033 March 2003 COMPANY NAME CHANGED SCRAM TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 03/03/03

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21/01/0321 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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04/02/024 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 NEW DIRECTOR APPOINTED

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24/10/0124 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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24/01/0124 January 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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11/07/0011 July 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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26/01/9926 January 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 SECRETARY RESIGNED

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26/01/9926 January 1999 DIRECTOR RESIGNED

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26/01/9926 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/9921 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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