VIRTUE BROADCASTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/09/1318 September 2013 | APPLICATION FOR STRIKING-OFF |
| 26/07/1226 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/08/115 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM ASTLEY HOUSE 33 NOTTING HILL GATE LONDON W11 3JQ |
| 27/07/1027 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 8 FITZROY SQUARE LONDON W1T 5HN |
| 10/09/0910 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: G OFFICE CHANGED 04/09/06 CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 25/08/0625 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | AUDITOR'S RESIGNATION |
| 17/11/0517 November 2005 | Auditor's resignation |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: G OFFICE CHANGED 23/09/05 8 FITZROY SQUARE LONDON W1T 5HN |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | |
| 23/05/0523 May 2005 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | COMPANY NAME CHANGED WORLD TELEVISION GROUP LIMITED CERTIFICATE ISSUED ON 19/10/04 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0419 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 21/06/0421 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | � IC 1500001/1350001 13/05/04 � SR [email protected]=150000 |
| 30/04/0430 April 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/04/0430 April 2004 | REREG PLC-PRI 29/04/04 |
| 30/04/0430 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0430 April 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/04/0430 April 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/02/043 February 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 12/01/0412 January 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | SHARES AGREEMENT OTC |
| 15/12/0015 December 2000 | Miscellaneous |
| 15/12/0015 December 2000 | AMENDING RESOLUTION 15/11/00 |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | ALTER MEMORANDUM 15/11/00 |
| 22/11/0022 November 2000 | � NC 100000/3000000 15/11/00 |
| 22/11/0022 November 2000 | |
| 22/11/0022 November 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 22/11/0022 November 2000 | |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: G OFFICE CHANGED 22/11/00 1 HOST STREET BRISTOL AVON BS1 5BU |
| 22/11/0022 November 2000 | |
| 22/11/0022 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0022 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0022 November 2000 | RE SCHEMES 15/11/00 |
| 22/11/0022 November 2000 | Resolutions |
| 22/11/0022 November 2000 | Resolutions |
| 22/11/0022 November 2000 | Resolutions |
| 22/11/0022 November 2000 | Resolutions |
| 22/11/0022 November 2000 | Resolutions |
| 15/11/0015 November 2000 | Application to commence business |
| 15/11/0015 November 2000 | APPLICATION COMMENCE BUSINESS |
| 15/11/0015 November 2000 | COMPANY NAME CHANGED VICTORYBAND PLC CERTIFICATE ISSUED ON 15/11/00 |
| 15/11/0015 November 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | ALTER MEMORANDUM 12/10/00 |
| 23/10/0023 October 2000 | NC INC ALREADY ADJUSTED 12/10/00 |
| 23/10/0023 October 2000 | DIV S-DIV 12/10/00 |
| 23/10/0023 October 2000 | VARYING SHARE RIGHTS AND NAMES 12/10/00 |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: G OFFICE CHANGED 18/10/00 120 EAST ROAD LONDON N1 6AA |
| 26/07/0026 July 2000 | Incorporation |
| 26/07/0026 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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