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MTV NETWORKS POLSKA LIMITED

Company number 04019087

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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)
05 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2009 652a Application for striking-off
28 Jul 2009 363a Return made up to 16/06/09; full list of members
15 Aug 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 16/06/08; full list of members
01 Aug 2008 353 Location of register of members
08 Apr 2008 288b Appointment Terminated Secretary lucy brosnan
08 Apr 2008 288a Secretary appointed ffw secretaries LIMITED
18 Mar 2008 287 Registered office changed on 18/03/2008 from, c/o mtv networks international, 2ND floor uk house, 180 oxford street, london, W1D 1DS
10 Dec 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 363s Return made up to 16/06/07; no change of members
15 May 2007 288b Director resigned
15 May 2007 288b Director resigned
15 May 2007 288a New director appointed
08 Mar 2007 288b Director resigned
01 Mar 2007 AA Full accounts made up to 31 December 2005
06 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Director resigned
03 Aug 2006 363s Return made up to 16/06/06; full list of members
27 Feb 2006 287 Registered office changed on 27/02/06 from: c/o viacom uk LIMITED, 4TH floor united kingdom house, 180 oxford street, london W1D 1NN
14 Feb 2006 288b Secretary resigned
20 Dec 2005 AA Full accounts made up to 31 December 2004