ANGLIATV.COM LIMITED
Company number 03979461 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Jan 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Dec 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 26 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 14 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF | View document |
| 16 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED SECRETARY HELEN TAUTZ | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING | View document |
| 8 Oct 2008 | ADOPT ARTICLES 22/09/2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 | View document |
| 28 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 | View document |
| 21 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | View document |
| 6 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 13 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | DIRECTOR RESIGNED | View document |
| 18 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 5 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 12 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2002 | DIRECTOR RESIGNED | View document |
| 11 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 29 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 1 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2001 | SECRETARY RESIGNED | View document |
| 21 Jun 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | DIRECTOR RESIGNED | View document |
| 18 Jun 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2001 | DIRECTOR RESIGNED | View document |
| 11 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 May 2001 | DIRECTOR RESIGNED | View document |
| 26 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/09/01 | View document |
| 5 Feb 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | SHARES AGREEMENT OTC | View document |
| 20 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | S80A AUTH TO ALLOT SEC 18/09/00 | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB | View document |
| 28 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | DIRECTOR RESIGNED | View document |
| 28 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 13 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 26 May 2000 | COMPANY NAME CHANGED HIGHERWELL LIMITED CERTIFICATE ISSUED ON 30/05/00 | View document |
| 26 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | DIRECTOR RESIGNED | View document |
| 23 May 2000 | SECRETARY RESIGNED | View document |
| 25 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 2000 | Incorporation | View document |