TIME-LIFE VIDEO LIMITED: Filings

  • Overview

    Company NameTIME-LIFE VIDEO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02304760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TIME-LIFE VIDEO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr Joseph Wilkins as a director on Apr 18, 2016

    2 pagesAP01

    Termination of appointment of Janet Macdonald Stewart as a director on Apr 12, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 100
    SH01

    Appointment of Ms Janet Macdonald Stewart as a director

    2 pagesAP01

    Appointment of Ms Bronwen Elizabeth Stuart Jones as a director

    2 pagesAP01

    Registered office address changed from * Blue Fin Building Southwark Street London SE1 0SU England* on Mar 31, 2014

    1 pagesAD01

    Termination of appointment of Richard Evans as a director

    1 pagesTM01

    Termination of appointment of Jan Tenhave as a director

    1 pagesTM01

    Registered office address changed from * Time Warner House 44 Great Marlborough Street London W1F 7JL* on Jan 14, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Apr 19, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Apr 19, 2011 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re sect 175(5)(a) 16/06/2010
    RES13

    Statement of company's objects

    2 pagesCC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0