Showtime Uk Holdings LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 12, 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
|
BURGINHALL 814 LIMITED
VIACOM NETWORKS EUROPE LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 03038061 |
| Record last updated | Sunday, February 11, 2018 7:26:11 AM UTC |
| Official Address | 7 Lynton House Tavistock Square King's Cross There are 3,131 companies registered at this street |
| Postal Code | WC1H9LT |
| Sector | Non-trading company |
Visits
| Document Type | Publication date | Download link | |
| Registry | Feb 2, 2012 | Second notification of strike-off action in london gazette | |
| Registry | Nov 2, 2011 | Return of final meeting in a members' voluntary winding-up | |
| Registry | Oct 11, 2011 | Liquidator's progress report | |
| Registry | Sep 30, 2011 | Change of registered office address | |
| Registry | Oct 14, 2010 | Resolution | |
| Registry | Oct 14, 2010 | Ordinary resolution in members' voluntary liquidation | |
| Registry | Oct 14, 2010 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Oct 5, 2010 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Oct 5, 2010 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Oct 4, 2010 | Change of registered office address | |
| Registry | Apr 9, 2010 | Annual return | |
| Registry | Apr 9, 2010 | Change of particulars for corporate secretary | |
| Financials | Jul 7, 2009 | Annual accounts | |
| Registry | Apr 2, 2009 | Annual return | |
| Financials | Nov 24, 2008 | Annual accounts | |
| Registry | Apr 18, 2008 | Annual return | |
| Registry | Apr 14, 2008 | Resignation of a person | |
| Registry | Mar 13, 2008 | Resignation of a woman | |
| Financials | Nov 2, 2007 | Annual accounts | |
| Registry | Jun 12, 2007 | Resignation of a person | |
| Registry | Jun 12, 2007 | Appointment of a person | |
| Registry | May 25, 2007 | Appointment of a woman | |
| Registry | May 25, 2007 | Resignation of a woman | |
| Registry | Apr 21, 2007 | Annual return | |
| Financials | Dec 7, 2006 | Annual accounts | |
| Registry | Jul 18, 2006 | Appointment of a person | |
| Registry | Jun 30, 2006 | Resignation of a person | |
| Registry | Jun 26, 2006 | Resignation of one Attorney and one Director (a man) | |
| Registry | Jun 26, 2006 | Appointment of a man as Director and Executive | |
| Registry | Mar 30, 2006 | Annual return | |
| Registry | Feb 28, 2006 | Appointment of a person | |
| Registry | Feb 17, 2006 | Appointment of a man as Director and Attorney | |
| Financials | Feb 5, 2006 | Annual accounts | |
| Registry | Jan 27, 2006 | Change in situation or address of registered office | |
| Registry | Jan 27, 2006 | Appointment of a person | |
| Registry | Jan 26, 2006 | Resignation of a person | |
| Registry | Jan 26, 2006 | Resignation of a person 1945493... | |
| Registry | Jan 26, 2006 | Resignation of a person | |
| Registry | Jan 26, 2006 | Resignation of a secretary | |
| Registry | Jan 26, 2006 | Resignation of a secretary 1831887... | |
| Registry | Dec 31, 2005 | Resignation of one V p European Taxes and one Director (a man) | |
| Registry | Dec 31, 2005 | Appointment of a person as Secretary | |
| Registry | Oct 31, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Apr 15, 2005 | Annual return | |
| Financials | Feb 4, 2005 | Annual accounts | |
| Registry | Nov 2, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Nov 1, 2004 | Appointment of a person | |
| Registry | Oct 6, 2004 | Appointment of a woman as Secretary | |
| Registry | Apr 28, 2004 | Annual return | |
| Registry | Apr 22, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Feb 2, 2004 | Annual accounts | |
| Registry | Oct 24, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Sep 6, 2003 | Appointment of a person | |
| Registry | Aug 28, 2003 | Appointment of a woman | |
| Registry | Aug 22, 2003 | Appointment of a person | |
| Registry | Aug 22, 2003 | Resignation of a person | |
| Registry | Aug 1, 2003 | Appointment of a man as Secretary and Lawyer | |
| Registry | Aug 1, 2003 | Resignation of one Secretary (a woman) | |
| Registry | Jul 16, 2003 | Annual return | |
| Registry | Apr 5, 2003 | Resignation of a person | |
| Registry | Mar 28, 2003 | Resignation of one Director Of Finance Uk and one Director (a man) | |
| Registry | Mar 9, 2003 | Auditor's letter of resignation | |
| Financials | Jan 22, 2003 | Annual accounts | |
| Registry | Oct 11, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Jun 25, 2002 | Appointment of a person | |
| Registry | Jun 21, 2002 | Resignation of a person | |
| Registry | Jun 11, 2002 | Appointment of a man as Director and Director Of Finance Uk | |
| Registry | Jun 11, 2002 | Resignation of a woman | |
| Registry | Apr 26, 2002 | Annual return | |
| Registry | Apr 26, 2002 | Resignation of a person | |
| Registry | Apr 26, 2002 | Registered office changed | |
| Registry | Apr 23, 2002 | Resignation of 2 people: one Executive Vp and one Director (a man) | |
| Financials | Nov 1, 2001 | Annual accounts | |
| Registry | May 2, 2001 | Appointment of a person | |
| Registry | May 2, 2001 | Resignation of a person | |
| Registry | May 1, 2001 | Resignation of a woman | |
| Registry | Apr 24, 2001 | Appointment of a woman | |
| Registry | Apr 19, 2001 | Annual return | |
| Registry | Feb 1, 2001 | Change in situation or address of registered office | |
| Registry | Dec 20, 2000 | Company name change | |
| Registry | Dec 20, 2000 | Change of name certificate | |
| Registry | Dec 12, 2000 | Appointment of a person | |
| Registry | Dec 12, 2000 | Appointment of a person 1866282... | |
| Registry | Nov 21, 2000 | Three appointments: 2 men and a woman | |
| Financials | Oct 25, 2000 | Annual accounts | |
| Registry | Jun 23, 2000 | Annual return | |
| Financials | Jun 15, 1999 | Annual accounts | |
| Registry | May 24, 1999 | Annual return | |
| Financials | Oct 27, 1998 | Annual accounts | |
| Registry | May 7, 1998 | Annual return | |
| Financials | Jan 12, 1998 | Annual accounts | |
| Financials | Jan 12, 1998 | Annual accounts 1767486... | |
| Registry | Jan 12, 1998 | Exemption from appointing auditors | |
| Registry | Oct 31, 1997 | Auditor's letter of resignation | |
| Registry | Apr 28, 1997 | Annual return | |
| Registry | Feb 27, 1997 | Resolution | |
| Registry | Feb 27, 1997 | Resolution 1801775... | |
| Registry | Feb 27, 1997 | Resolution | |
| Registry | Feb 27, 1997 | Elective resolution | |
| Registry | Feb 27, 1997 | Resolution | |
