Penguin Television LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |