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ETV MEDIA GROUP LIMITED

Company number 03804703

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Feb 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY on 19 July 2013	View PDF Registered office address changed from 43-45 Portman Square London W1H 6LY on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	2.24B	Administrator's progress report to 13 June 2013	View PDF Administrator's progress report to 13 June 2013 - link opens in a new window - 27 pages (27 pages)
13 Jun 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
28 May 2013	2.24B	Administrator's progress report to 21 April 2013	View PDF Administrator's progress report to 21 April 2013 - link opens in a new window - 26 pages (26 pages)
09 Jan 2013	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 9 pages (9 pages)
02 Jan 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
27 Nov 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 10 pages (10 pages)
31 Oct 2012	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY on 31 October 2012	View PDF Registered office address changed from 43-45 Portman Square London W1H 6LY on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AD01	Registered office address changed from Park Place Lawn Lane London SW8 1UD on 30 October 2012	View PDF Registered office address changed from Park Place Lawn Lane London SW8 1UD on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Aug 2012	AR01	Annual return made up to 10 July 2012. List of shareholders has changed Statement of capital on 2012-08-20 GBP 77,688.69	View PDF Annual return made up to 10 July 2012. List of shareholders has changed Statement of capital on 2012-08-20 GBP 77,688.69 - link opens in a new window - 18 pages (18 pages)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 80,094.47	View PDF Statement of capital following an allotment of shares on 9 May 2012 GBP 80,094.47 - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	TM01	Termination of appointment of Stephen Davidson as a director	View PDF Termination of appointment of Stephen Davidson as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	SH06	Cancellation of shares. Statement of capital on 21 May 2012 GBP 77,688.69	View PDF Cancellation of shares. Statement of capital on 21 May 2012 GBP 77,688.69 - link opens in a new window - 5 pages (5 pages)
15 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 09/05/2012	View PDF Resolutions RES13 ‐ Re dividend 09/05/2012 - link opens in a new window - 1 page (1 page)
15 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
15 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
09 May 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
09 May 2012	CAP-SS	Solvency statement dated 09/05/12	View PDF Solvency statement dated 09/05/12 - link opens in a new window - 3 pages (3 pages)

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