LIVING TV GROUP RIGHTS LIMITED

02981104
8 SALISBURY SQUARE LONDON EC4Y 8BB

Documents

Documents
Date Category Description Pages
23 Apr 2014 gazette Gazette Dissolved Liquidation 1 Buy now
23 Jan 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
17 Sep 2013 insolvency Liquidation Court Order Miscellaneous 24 Buy now
17 Sep 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
17 Sep 2013 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
21 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Mar 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
19 Mar 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
19 Mar 2013 resolution Resolution 1 Buy now
16 Jan 2013 officers Appointment of director (Mr Colin Robert Jones) 2 Buy now
16 Jan 2013 officers Appointment of director (Christopher Jon Taylor) 2 Buy now
15 Jan 2013 officers Termination of appointment of director (Andrew John Griffith) 1 Buy now
15 Jan 2013 officers Termination of appointment of director (David Jeremy Darroch) 1 Buy now
24 Dec 2012 officers Appointment of secretary (Christopher Jon Taylor) 2 Buy now
24 Dec 2012 officers Termination of appointment of director (David Joseph Gormley) 1 Buy now
24 Dec 2012 officers Termination of appointment of secretary (David Joseph Gormley) 1 Buy now
24 Dec 2012 officers Termination of appointment of director (Christopher Jon Taylor) 1 Buy now
04 Oct 2012 annual-return Annual Return 7 Buy now
21 Feb 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Feb 2012 capital Statement of capital (Section 108) 4 Buy now
21 Feb 2012 insolvency Solvency Statement dated 21/02/12 1 Buy now
21 Feb 2012 resolution Resolution 1 Buy now
06 Dec 2011 officers Appointment of director (David Joseph Gormley) 2 Buy now
06 Dec 2011 officers Appointment of director (Christopher Jon Taylor) 2 Buy now
20 Oct 2011 accounts Annual Accounts 5 Buy now
06 Oct 2011 annual-return Annual Return 5 Buy now
26 Jul 2011 officers Appointment of secretary (David Joseph Gormley) 3 Buy now
25 Jul 2011 officers Appointment of director (David Jeremy Darroch) 3 Buy now
25 Jul 2011 officers Appointment of director (Andrew John Griffith) 3 Buy now
25 Jul 2011 officers Termination of appointment of secretary (Christopher Taylor) 2 Buy now
25 Jul 2011 officers Termination of appointment of director (Alistair Stevens) 2 Buy now
25 Jul 2011 officers Termination of appointment of director (Mark Winterbottom) 2 Buy now
16 Nov 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
29 Oct 2010 annual-return Annual Return 14 Buy now
29 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Sep 2010 officers Appointment of secretary (Christopher Jon Taylor) 3 Buy now
31 Aug 2010 officers Appointment of director (Mark James Winterbottom) 3 Buy now
27 Aug 2010 officers Termination of appointment of secretary (Virgin Media Secretaries Limited) 2 Buy now
27 Aug 2010 officers Appointment of director (Alistair David John Stevens) 3 Buy now
27 Aug 2010 officers Termination of appointment of director (Virgin Media Directors Limited) 2 Buy now
27 Aug 2010 officers Termination of appointment of director (Virgin Media Secretaries Limited) 2 Buy now
19 Jul 2010 resolution Resolution 27 Buy now
14 Jul 2010 resolution Resolution 2 Buy now
14 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
07 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 May 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
29 Apr 2010 mortgage Particulars of a mortgage or charge 15 Buy now
26 Apr 2010 accounts Annual Accounts 5 Buy now
10 Mar 2010 accounts Annual Accounts 18 Buy now
26 Jan 2010 resolution Resolution 9 Buy now
22 Jan 2010 mortgage Particulars of a mortgage or charge 18 Buy now
22 Jan 2010 mortgage Particulars of a mortgage or charge 17 Buy now
08 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Oct 2009 annual-return Annual Return 3 Buy now
10 Aug 2009 accounts Annual Accounts 21 Buy now
27 Jul 2009 accounts Accounting reference date shortened from 31/12/2009 to 31/07/2009 1 Buy now
24 Jul 2009 incorporation Memorandum Articles 9 Buy now
13 Jul 2009 capital Ad 08/07/09-08/07/09 gbp si 101354200@1=101354200 gbp ic 2/101354202 2 Buy now
09 Jul 2009 capital Gbp nc 1000/300000000 08/07/09 2 Buy now
23 Jun 2009 incorporation Memorandum Articles 7 Buy now
22 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2008 accounts Annual Accounts 18 Buy now
01 Oct 2008 annual-return Return made up to 30/09/08; full list of members 5 Buy now
20 Nov 2007 accounts Annual Accounts 18 Buy now
30 Sep 2007 annual-return Return made up to 30/09/07; full list of members 5 Buy now
05 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Apr 2007 officers Director's particulars changed 1 Buy now
17 Feb 2007 address Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX 1 Buy now
11 Oct 2006 annual-return Return made up to 30/09/06; full list of members 5 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
03 Oct 2006 officers New director appointed 1 Buy now
03 Oct 2006 officers New director appointed 1 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
21 Sep 2006 miscellaneous Miscellaneous 1 Buy now
20 Sep 2006 accounts Annual Accounts 14 Buy now
08 Aug 2006 officers Secretary resigned 1 Buy now
08 Aug 2006 officers New secretary appointed 2 Buy now
03 Jul 2006 officers Director resigned 1 Buy now
03 Jul 2006 officers New director appointed 3 Buy now
30 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
16 Mar 2006 resolution Resolution 2 Buy now
10 Mar 2006 mortgage Particulars of mortgage/charge 23 Buy now
21 Oct 2005 annual-return Return made up to 30/09/05; full list of members 6 Buy now
09 Aug 2005 accounts Annual Accounts 13 Buy now
06 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 May 2005 address Location of register of members 1 Buy now
18 May 2005 mortgage Particulars of mortgage/charge 8 Buy now
04 Feb 2005 accounts Annual Accounts 14 Buy now
06 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
13 Oct 2004 annual-return Return made up to 30/09/04; no change of members 5 Buy now
26 Aug 2004 officers Director's particulars changed 1 Buy now
10 Aug 2004 officers Director's particulars changed 1 Buy now