ENTERACTION LIMITED

Company number 04252785 ·

Dissolved

61 filings

Date Filing
25 Dec 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
25 Sep 2014 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
25 Sep 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2014 View document
16 Apr 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2014 View document
12 Nov 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
31 Oct 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
25 Oct 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
8 Oct 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM · PREMIER HOUSE 10 GREYCOAT PLACE · VICTORIA · LONDON · SW1P 1SB · UNITED KINGDOM View document
4 Oct 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
13 Aug 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
10 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042527850002 View document
6 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042527850002 View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICK ROBINS View document
7 Mar 2013 DIRECTOR APPOINTED MR MICK ROBINS View document
2 Jan 2013 APPOINTMENT TERMINATED, SECRETARY CAROLINE HYNDMAN View document
26 Nov 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 8 PARK PLACE LAWN LANE VAUXHALL LONDON SW8 1UD View document
20 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Jul 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
14 May 2012 DIRECTOR APPOINTED ARTHUR LEON FREDRICK MCLANE BARKER View document
30 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE View document
23 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Jul 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
18 Mar 2011 DIRECTOR APPOINTED MR PETER MICHAEL COWLEY View document
25 Sep 2010 31/12/09 TOTAL EXEMPTION FULL · 9 pages View document
19 Jul 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SWIFT / 15/01/2010 View document
15 Apr 2010 APPOINTMENT TERMINATED, SECRETARY MARK MURPHY View document
15 Apr 2010 DIRECTOR APPOINTED ALAN MOORE View document
15 Apr 2010 DIRECTOR APPOINTED ANDREW DENZIL ROGERS View document
15 Apr 2010 SECRETARY APPOINTED CAROLINE JANE HYNDMAN View document
15 Apr 2010 COMPANY NAME CHANGED ENTERACTION TV LIMITED CERTIFICATE ISSUED ON 15/04/10 View document
15 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Jul 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
14 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Oct 2008 COMPANY NAME CHANGED ENTERACTION TV TRAVEL LIMITED CERTIFICATE ISSUED ON 08/10/08 View document
13 Aug 2008 RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS View document
5 Nov 2007 AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Aug 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS View document
30 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
10 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Aug 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
12 Aug 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
29 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Jul 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Jul 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS View document
12 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Mar 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 View document
2 Aug 2001 COMPANY NAME CHANGED EMITPOWER LIMITED CERTIFICATE ISSUED ON 02/08/01 View document
26 Jul 2001 NEW DIRECTOR APPOINTED View document
26 Jul 2001 REGISTERED OFFICE CHANGED ON 26/07/01 FROM: G OFFICE CHANGED 26/07/01 120 EAST ROAD LONDON N1 6AA View document
26 Jul 2001 NEW DIRECTOR APPOINTED View document
26 Jul 2001 DIRECTOR RESIGNED View document
26 Jul 2001 SECRETARY RESIGNED View document
26 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document