UTOPIA TV LIMITED

Company number 07794213 ·

Dissolved

26 filings

Date Filing
6 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL WAINMAN / 01/04/2015 View document
28 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL WAINMAN / 01/04/2015 View document
28 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH WAINMAN / 01/04/2015 View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
5 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Nov 2013 PREVSHO FROM 31/10/2013 TO 31/03/2013 View document
3 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
5 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR TERENCE JERVIS View document
3 Sep 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM · 7 CHALCOT ROAD · LONDON · NW1 8LH · ENGLAND View document
19 Aug 2013 ARTICLES OF ASSOCIATION View document
19 Aug 2013 ADOPT ARTICLES 30/07/2013 View document
16 Aug 2013 APPOINTMENT TERMINATED, SECRETARY KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD View document
16 Aug 2013 SECRETARY APPOINTED MS JUDITH WAINMAN View document
16 Aug 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM · 36-38 WESTBOURNE GROVE · NEWTON ROAD · LONDON · W2 5SH · UNITED KINGDOM View document
19 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SLOANE View document
26 Nov 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
23 Nov 2011 DIRECTOR APPOINTED MR DAVID JOHN SLOANE View document
23 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR VICTORIA SANTAMARIA View document
23 Nov 2011 DIRECTOR APPOINTED MR TERENCE ANDREW JERVIS View document
23 Nov 2011 DIRECTOR APPOINTED MR PHILIP NEIL WAINMAN View document
23 Nov 2011 CORPORATE SECRETARY APPOINTED KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD View document
3 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document