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ITV CONSUMER SERVICES LIMITED
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ITV CONSUMER SERVICES LIMITED: Filings

    • Overview

    Company NameITV CONSUMER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02422710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ITV CONSUMER SERVICES 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 Nov 01, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2009

    Statement of capital on Dec 02, 2009

    • Capital: GBP 2
    		SH01

    Director's details changed for Eleanor Kate Irving on Oct 16, 2009

    		2 pagesCH01

    Director's details changed for Helen Jane Tautz on Oct 16, 2009

    		2 pagesCH01

    Registered office address changed from 200 Grays Inn Road London WC1X 8HF on Oct 09, 2009

    		1 pagesAD01

    Accounts made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Authorisation of the board 22/09/2008
    		RES13

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Accounts made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2005

    		2 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    Certificate of change of name

    Company name changed carlton television enterprises l imited\certificate issued on 22/08/05
    		2 pagesCERTNM

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    2345Next

    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