Penguin Television LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 13, 1998)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
INSUREAWARD LIMITED
GB ON-LINE LIMITED
PEARSON BROADBAND LIMITED
Company type Private Limited Company , Dissolved Company Number 03029140 Record last updated Sunday, April 19, 2015 6:25:35 PM UTC Official Address 11 Acre House William Road Regent's Park There are 2,926 companies registered at this street
Postal Code NW13ER Sector Non-trading company
Visits Document Type Publication date Download link Registry Aug 19, 2011 Second notification of strike-off action in london gazette Registry May 19, 2011 Liquidator's progress report Registry May 19, 2011 Return of final meeting in a members' voluntary winding-up Registry Nov 26, 2010 Change of registered office address Registry Nov 26, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Nov 26, 2010 Notice of appointment of liquidator in a voluntary winding up Registry Nov 26, 2010 Ordinary resolution in members' voluntary liquidation Registry Oct 15, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 15, 2010 Statement of capital Registry Oct 15, 2010 Solvency statement Registry Oct 15, 2010 Reduce issued capital 09 Financials Jun 29, 2010 Annual accounts Registry Mar 4, 2010 Annual return Registry Mar 4, 2010 Change of particulars for director Financials Aug 19, 2009 Annual accounts Registry Jul 13, 2009 Resignation of a director Registry Jul 13, 2009 Resignation of a director 3029... Registry Jul 13, 2009 Appointment of a man as Director Registry Jul 9, 2009 Appointment of a man as Chief Financial Officer and Director Registry Jul 8, 2009 Resignation of a woman Registry Apr 8, 2009 Annual return Registry Mar 2, 2009 Annual return 3029... Financials Oct 2, 2008 Annual accounts Financials May 20, 2008 Annual accounts 3029... Financials Mar 14, 2008 Annual accounts Registry Feb 27, 2008 Annual return Registry Mar 31, 2007 Annual return 3029... Registry Feb 6, 2007 Resignation of a director Registry Feb 6, 2007 Appointment of a director Registry Dec 31, 2006 Appointment of a woman Registry Mar 17, 2006 Annual return Financials Nov 4, 2005 Annual accounts Registry Mar 15, 2005 Annual return Registry Jan 21, 2005 Resignation of a director Registry Jan 21, 2005 Appointment of a director Registry Dec 31, 2004 Resignation of one Director (a man) Registry Dec 20, 2004 Appointment of a man as Publisher and Director Financials Nov 2, 2004 Annual accounts Registry Jul 1, 2004 Appointment of a secretary Registry Jul 1, 2004 Appointment of a director Registry Jul 1, 2004 Resignation of a secretary Registry Jun 11, 2004 Two appointments: a man and a woman Registry Jun 7, 2004 Company name change Registry Jun 7, 2004 Change of name certificate Registry Mar 4, 2004 Resignation of a secretary Registry Mar 4, 2004 Appointment of a secretary Registry Mar 4, 2004 Annual return Registry Feb 25, 2004 Appointment of a man as Secretary Registry Jan 12, 2004 Resignation of a director Registry Oct 31, 2003 Resignation of one Accountant and one Director (a man) Financials Sep 16, 2003 Annual accounts Registry Mar 17, 2003 Annual return Registry Mar 8, 2003 Resignation of a director Registry Mar 6, 2003 Resignation of a director 3029... Registry Feb 8, 2003 Auditor's letter of resignation Registry Sep 16, 2002 Resignation of one Director (a woman) Financials May 13, 2002 Annual accounts Registry Mar 29, 2002 Annual return Registry Nov 5, 2001 Appointment of a director Registry Oct 27, 2001 Appointment of a man as Accountant and Director Registry Jun 27, 2001 Appointment of a secretary Registry Jun 27, 2001 Resignation of a director Registry Jun 27, 2001 Notice of increase in nominal capital Registry Jun 27, 2001 Appointment of a director Registry Jun 27, 2001 £ nc 1000/1500000 Registry Jun 27, 2001 Change in situation or address of registered office Registry Jun 27, 2001 Resignation of a director Registry Jun 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 27, 2001 Appointment of a director Registry Jun 27, 2001 Disapplication of pre-emption rights Registry Jun 27, 2001 Authorised allotment of shares and debentures Registry Jun 25, 2001 Company name change Registry Jun 25, 2001 Change of name certificate Registry Jun 13, 2001 Resignation of 2 people: one Director (a man) and one Company Secretary Financials May 10, 2001 Annual accounts Registry Mar 14, 2001 Annual return Financials Jun 6, 2000 Annual accounts Registry May 8, 2000 Appointment of a secretary Registry May 8, 2000 Resignation of a director Registry May 8, 2000 Appointment of a director Registry Apr 28, 2000 Resignation of a woman Registry Apr 25, 2000 Appointment of a man as Director and Company Secretary Registry Mar 15, 2000 Annual return Registry Mar 9, 2000 Appointment of a director Registry Mar 3, 2000 Appointment of a woman Financials Jun 23, 1999 Annual accounts Registry May 10, 1999 Resignation of a director Registry Apr 28, 1999 Resignation of one Director (a man) and one Company Secretary Registry Mar 15, 1999 Annual return Financials Oct 13, 1998 Annual accounts Registry Jun 21, 1998 Appointment of a director Registry Jun 18, 1998 Appointment of a director 3029... Registry Jun 8, 1998 Resignation of a director Registry Jun 8, 1998 Resignation of a director 3029... Registry Jun 8, 1998 Resignation of a director Registry May 27, 1998 Resignation of 3 people: a woman and 2 men Registry May 13, 1998 Resignation of a director Registry May 13, 1998 Notice of change of directors or secretaries or in their particulars Registry May 1, 1998 Resignation of a woman Registry Mar 13, 1998 Annual return