TTT PLAYBACK COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/03/118 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/11/1023 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/11/1011 November 2010 | APPLICATION FOR STRIKING-OFF |
07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
06/01/106 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LITTING SPEARMAN / 03/11/2009 |
09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
26/01/0926 January 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
01/02/081 February 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
23/11/0623 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
08/12/058 December 2005 | DIRECTOR RESIGNED |
08/12/058 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
10/11/0410 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
18/11/0318 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
19/07/0319 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
20/01/0320 January 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/11/0121 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
15/10/0115 October 2001 | SECRETARY RESIGNED |
15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
09/11/009 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
17/07/0017 July 2000 | DIRECTOR RESIGNED |
17/07/0017 July 2000 | DIRECTOR RESIGNED |
17/07/0017 July 2000 | DIRECTOR RESIGNED |
29/12/9929 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
15/04/9915 April 1999 | � NC 2050000/2150000 24/03/99 |
15/04/9915 April 1999 | ALTER MEM AND ARTS 24/03/99 |
15/04/9915 April 1999 | NC INC ALREADY ADJUSTED 24/03/99 |
31/12/9831 December 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
17/12/9717 December 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
26/11/9626 November 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
09/11/959 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
03/07/953 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
08/11/948 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
08/11/948 November 1994 | |
20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
21/12/9321 December 1993 | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
21/12/9321 December 1993 | |
02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
14/12/9214 December 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
14/12/9214 December 1992 | DIRECTOR RESIGNED |
14/12/9214 December 1992 | DIRECTOR RESIGNED |
14/12/9214 December 1992 | |
14/12/9214 December 1992 | |
13/04/9213 April 1992 | |
13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: G OFFICE CHANGED 13/04/92 69 NEW OXFORD STREET LONDON WC1A 1DG |
13/04/9213 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/04/9213 April 1992 | |
13/04/9213 April 1992 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
31/05/9131 May 1991 | RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS |
31/05/9131 May 1991 | NEW SECRETARY APPOINTED |
31/05/9131 May 1991 | |
31/05/9131 May 1991 | |
21/05/9121 May 1991 | DIRECTOR RESIGNED |
11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/917 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
23/01/9123 January 1991 | NC INC ALREADY ADJUSTED 14/12/90 |
23/01/9123 January 1991 | ALTER MEM AND ARTS 14/12/90 |
23/01/9123 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/01/9123 January 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/12/90 |
21/01/9121 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/01/9114 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9027 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/06/9025 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/06/908 June 1990 | REGISTERED OFFICE CHANGED ON 08/06/90 FROM: G OFFICE CHANGED 08/06/90 110 EUSTON ROAD LONDON NW1 2DF |
01/05/901 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/9027 April 1990 | NC INC ALREADY ADJUSTED 09/04/90 |
27/04/9027 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
24/04/9024 April 1990 | REDEEMABLE PREF SHARES 30/03/90 |
25/01/9025 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
03/01/903 January 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
31/10/8831 October 1988 | DIRECTOR RESIGNED |
01/02/881 February 1988 | DIRECTOR RESIGNED |
25/01/8825 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
24/01/8824 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/01/8813 January 1988 | WD 08/12/87 PD 05/10/87--------- � SI 2@1 |
13/01/8813 January 1988 | WD 08/12/87 AD 05/10/87--------- � SI 24998@1=24998 � IC 2/25000 |
15/12/8715 December 1987 | NEW DIRECTOR APPOINTED |
15/12/8715 December 1987 | REGISTERED OFFICE CHANGED ON 15/12/87 FROM: G OFFICE CHANGED 15/12/87 10 NORWICH STREET LONDON EC4A 1BD |
15/12/8715 December 1987 | NEW DIRECTOR APPOINTED |
15/12/8715 December 1987 | ADOPT MEM AND ARTS 051087 |
26/10/8726 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/8730 September 1987 | COMPANY NAME CHANGED ATTITUDE FILMS LIMITED CERTIFICATE ISSUED ON 01/10/87 |
29/06/8729 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
04/06/874 June 1987 | COMPANY NAME CHANGED TAMESAFE LIMITED CERTIFICATE ISSUED ON 04/06/87 |
27/05/8727 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/05/8727 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/05/8727 May 1987 | REGISTERED OFFICE CHANGED ON 27/05/87 FROM: G OFFICE CHANGED 27/05/87 2 BACHES STREET LONDON N1 6EE |
18/05/8718 May 1987 | ALTER MEM AND ARTS 050587 |
18/03/8718 March 1987 | CERTIFICATE OF INCORPORATION |
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