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TELEVIEW DIRECT LIMITED

Company number 06969552

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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)
29 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
15 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
05 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
09 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
20 Apr 2011 AA01 Previous accounting period shortened from 31 July 2010 to 30 June 2010
20 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
18 Nov 2009 AD01 Registered office address changed from 5Th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 18 November 2009
03 Nov 2009 CERTNM Company name changed hs 496 LIMITED\certificate issued on 03/11/09
  • RES15 ‐ Change company name resolution on 2009-10-23
03 Nov 2009 CONNOT Change of name notice
03 Nov 2009 TM02 Termination of appointment of Heatons Secretaries Limited as a secretary
03 Nov 2009 TM01 Termination of appointment of James Truscott as a director
03 Nov 2009 TM01 Termination of appointment of Heatons Directors Limited as a director
03 Nov 2009 AP01 Appointment of Martin Richard Dawes as a director
03 Nov 2009 AP01 Appointment of Dewi Eifion Thomas as a director
22 Jul 2009 NEWINC Incorporation