IPTV COMMUNICATIONS HOLDINGS LIMITED

Basepoint Business Centre 110 Butterfield Basepoint Business Centre 110 Butterfield, Luton, LU2 8DL, United Kingdom
StatusDISSOLVED
Company No.07000763
CategoryPrivate Limited Company
Incorporated25 Aug 2009
Age14 years, 8 months, 28 days
JurisdictionEngland Wales
Dissolution08 Apr 2014
Years10 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

Gazette dissolved compulsory

Date: 08 Apr 2014

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 24 Dec 2013

Category: Gazette

Type: GAZ1

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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

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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

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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

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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

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Gazette filings brought up to date

Date: 17 Jan 2012

Category: Gazette

Type: DISS40

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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

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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

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Gazette notice compulsory

Date: 27 Dec 2011

Category: Gazette

Type: GAZ1

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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

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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

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Accounts with accounts type dormant

Date: 16 Mar 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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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

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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

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Termination director company with name

Date: 03 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Thompson

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Appoint person director company with name

Date: 14 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Richard Miles Greening

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Appoint person director company with name

Date: 14 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Terry Justin Childs

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Appoint person director company with name

Date: 14 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: James Anthony Thompson

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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

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Legacy

Date: 15 Sep 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director andrew beaumont

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Legacy

Date: 15 Sep 2009

Category: Officers

Type: 288a

Description: Secretary appointed peter john cooper

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Legacy

Date: 15 Sep 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary aldbury secretaries LIMITED

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Legacy

Date: 15 Sep 2009

Category: Officers

Type: 288a

Description: Director appointed john edward ben hortop

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Incorporation company

Date: 25 Aug 2009

Category: Incorporation

Type: NEWINC

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