ALL ACTION TV DISTRIBUTION LIMITED

Company Documents

DateDescription
24/10/1124 October 2011 ORDER OF COURT TO WIND UP

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21/10/1121 October 2011 ORDER OF COURT - RESTORATION

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26/04/1126 April 2011 STRUCK OFF AND DISSOLVED

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11/01/1111 January 2011 FIRST GAZETTE

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22/10/0922 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD DEITCH / 02/10/2009

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11/11/0811 November 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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15/03/0815 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/11/075 November 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/12/061 December 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8LB

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/10/054 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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22/12/0322 December 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 DIRECTOR RESIGNED

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08/10/028 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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02/10/022 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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