IPTV COMMUNICATIONS HOLDINGS LIMITED
Status | DISSOLVED |
Company No. | 07000763 |
Category | Private Limited Company |
Incorporated | 25 Aug 2009 |
Age | 14 years, 8 months, 28 days |
Jurisdiction | England Wales |
Dissolution | 08 Apr 2014 |
Years | 10 years, 1 month, 14 days |
SUMMARY
IPTV COMMUNICATIONS HOLDINGS LIMITED is an dissolved private limited company with number 07000763. It was incorporated 14 years, 8 months, 28 days ago, on 25 August 2009 and it was dissolved 10 years, 1 month, 14 days ago, on 08 April 2014. The company address is Basepoint Business Centre 110 Butterfield Basepoint Business Centre 110 Butterfield, Luton, LU2 8DL, United Kingdom.
Company Fillings
Accounts with accounts type total exemption small
Date: 28 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2012
Action Date: 25 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-25
Documents
Change registered office address company with date old address
Date: 29 Aug 2012
Action Date: 29 Aug 2012
Category: Address
Type: AD01
Old address: Unit 21 Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton LU2 8DL United Kingdom
Change date: 2012-08-29
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Gazette filings brought up to date
Date: 17 Jan 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2012
Action Date: 25 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-25
Documents
Termination director company with name termination date
Date: 16 Jan 2012
Action Date: 25 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Edward Ben Hortop
Termination date: 2011-08-25
Documents
Appoint person director company with name date
Date: 10 Oct 2011
Action Date: 16 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-05-16
Officer name: Mr John Simon Hugh Crane
Documents
Change person director company with change date
Date: 09 Aug 2011
Action Date: 08 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Terry Justin Childs
Change date: 2011-08-08
Documents
Accounts with accounts type dormant
Date: 16 Mar 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2010
Action Date: 25 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-25
Documents
Change account reference date company current shortened
Date: 01 Mar 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA01
New date: 2010-05-31
Made up date: 2010-08-31
Documents
Termination director company with name
Date: 03 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Thompson
Documents
Appoint person director company with name
Date: 14 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Miles Greening
Documents
Appoint person director company with name
Date: 14 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terry Justin Childs
Documents
Appoint person director company with name
Date: 14 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Anthony Thompson
Documents
Legacy
Date: 16 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 16/09/2009 from ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP england
Documents
Legacy
Date: 15 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director andrew beaumont
Documents
Legacy
Date: 15 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed peter john cooper
Documents
Legacy
Date: 15 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary aldbury secretaries LIMITED
Documents
Legacy
Date: 15 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed john edward ben hortop
Documents
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