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Dato Capital United Kingdom

Living Tv Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts LIVING TV GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 25, 2012)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 07241040
Record last updated Tuesday, March 31, 2015 3:28:01 AM UTC
Official Address 8 Salisbury Square Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8BB
Sector Television programme production activities

Charts

Visits

LIVING TV GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Apr 26, 2014 Final meetings Final meetings
Registry Sep 12, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Sep 12, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 12, 2013 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry May 30, 2013 Liquidator's progress report Liquidator's progress report
Registry May 30, 2012 Change of registered office address Change of registered office address
Registry May 25, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 25, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 25, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 14, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry May 10, 2012 Resignation of one Director 7241... Resignation of one Director 7241...
Registry May 9, 2012 Resignation of 2 people: one Chief Executive Officer, one Chief Financial Officer and one Director (a man) Resignation of 2 people: one Chief Executive Officer, one Chief Financial Officer and one Director (a man)
Registry Feb 20, 2012 Annual return Annual return
Financials Jan 25, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 25, 2012 Solvency statement Solvency statement
Registry Jan 25, 2012 Statement of capital Statement of capital
Registry Jan 25, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 25, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2011 Appointment of a man as Director 7241... Appointment of a man as Director 7241...
Registry Dec 5, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2011 Appointment of a man as Director 7241... Appointment of a man as Director 7241...
Registry Jul 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2011 Resignation of one Director Resignation of one Director
Registry Jul 25, 2011 Resignation of one Director 7241... Resignation of one Director 7241...
Registry Jun 23, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jun 23, 2011 Resignation of one Business Development Director and one Director (a man) Resignation of one Business Development Director and one Director (a man)
Registry Feb 7, 2011 Annual return Annual return
Registry Aug 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2010 Resignation of one Director Resignation of one Director
Registry Jul 28, 2010 Resignation of one Director 7241... Resignation of one Director 7241...
Registry Jul 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2010 Change of name certificate Change of name certificate
Registry Jul 20, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 13, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 12, 2010 Resignation of 2 people: one Chief Financial Officer, one Company Director and one Director (a man) Resignation of 2 people: one Chief Financial Officer, one Company Director and one Director (a man)
Registry May 24, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 30, 2010 Two appointments: 2 men Two appointments: 2 men

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