422.TV LIMITED: Filings

  • Overview

    Company Name422.TV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06957921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 422.TV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 04, 2021 with updates

    5 pagesCS01

    Director's details changed for Jaqueline Ann Whalley on Jul 01, 2021

    2 pagesCH01

    Secretary's details changed for Jaqueline Ann Whalley on Jul 01, 2021

    1 pagesCH03

    legacy

    1 pagesSH20

    Statement of capital on May 10, 2021

    • Capital: GBP 0.01
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for Dock 10 Limited as a person with significant control on Nov 02, 2020

    2 pagesPSC05

    Unaudited abridged accounts made up to Mar 31, 2020

    6 pagesAA

    Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on Nov 02, 2020

    1 pagesAD01

    Director's details changed for Mr Mark Andrew Senior on Nov 02, 2020

    2 pagesCH01

    Director's details changed for Jaqueline Ann Whalley on Nov 02, 2020

    2 pagesCH01

    Secretary's details changed for Jaqueline Ann Whalley on Nov 02, 2020

    1 pagesCH03

    Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on Nov 02, 2020

    1 pagesAD01

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 04, 2019 with updates

    4 pagesCS01

    Cessation of Creative and Technical Media Services Limited as a person with significant control on Nov 01, 2016

    1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 04, 2018 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other business - aproval of accounts 20/12/2017
    RES13

    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