XTV LIMITED
Company number 03228743 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Jul 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Sep 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 22 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 31 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON | View document |
| 4 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 16 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 1 STEPHEN STREET LONDON W1T 1AL | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 24/11/2009 | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 24/11/2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Apr 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: G OFFICE CHANGED 25/04/05 48 CHARLOTTE STREET LONDON W1T 2NS | View document |
| 15 Mar 2005 | SECRETARY RESIGNED | View document |
| 26 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Sep 2003 | DIRECTOR RESIGNED | View document |
| 23 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2003 | DIRECTOR RESIGNED | View document |
| 3 Apr 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: G OFFICE CHANGED 03/04/03 13 HAWLEY CRESCENT LONDON NW1 8NP | View document |
| 18 Nov 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | NEW SECRETARY APPOINTED | View document |
| 30 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | SECRETARY RESIGNED | View document |
| 30 May 2001 | DIRECTOR RESIGNED | View document |
| 26 Jan 2001 | DIRECTOR RESIGNED | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 2 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1999 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: G OFFICE CHANGED 22/02/99 VIDEO HOUSE 48 CHARLOTTE STREET LONDON W1P 1LX | View document |
| 22 Feb 1999 | SECRETARY RESIGNED | View document |
| 22 Feb 1999 | DIRECTOR RESIGNED | View document |
| 31 Jul 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 | View document |
| 1 Jun 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: G OFFICE CHANGED 01/06/98 2 LIONS GATE 33/39 HIGH STREET FORDINGBRIDGE HAMPSHIRE SP6 1AX | View document |
| 28 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | DIRECTOR RESIGNED | View document |
| 20 Jan 1998 | MERGER AGREEMENT | View document |
| 1 Oct 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | View document |
| 23 May 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 9 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1997 | COMPANY NAME CHANGED MOLITOV LIMITED CERTIFICATE ISSUED ON 09/01/97 | View document |
| 7 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: G OFFICE CHANGED 07/01/97 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 7 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Aug 1996 | COMPANY NAME CHANGED SACKVILLE FACILITIES LIMITED CERTIFICATE ISSUED ON 12/08/96 | View document |
| 2 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 1996 | COMPANY NAME CHANGED FIRSTPLAY LIMITED CERTIFICATE ISSUED ON 02/08/96 | View document |
| 31 Jul 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: G OFFICE CHANGED 31/07/96 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 24 Jul 1996 | Incorporation | View document |
| 24 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |