TVP GROUP LIMITED

04596049
UNIT 3 VICTORIA ROAD LONDON W3 6UU

Documents

Documents
Date Category Description Pages
13 Nov 2018 gazette Gazette Dissolved Voluntary 1 Buy now
28 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
17 Aug 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Jul 2018 officers Termination of appointment of director (Avi Cohen) 1 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
23 Nov 2017 accounts Annual Accounts 20 Buy now
10 May 2017 officers Termination of appointment of director (Wilfried Josef Urner) 1 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 officers Appointment of director (Mr Wilfried Josef Urner) 2 Buy now
28 Nov 2016 officers Appointment of director (Ms Orna Naveh) 2 Buy now
21 Nov 2016 officers Termination of appointment of director (Shlomo Shamir) 1 Buy now
21 Nov 2016 officers Termination of appointment of secretary (Shmuel Koren) 1 Buy now
18 Nov 2016 officers Termination of appointment of director (Simon Paul Kay) 1 Buy now
18 Nov 2016 officers Termination of appointment of director (Matthew James Bowman) 1 Buy now
18 Nov 2016 officers Termination of appointment of director (Shmuel Koren) 1 Buy now
12 Oct 2016 accounts Annual Accounts 7 Buy now
03 Dec 2015 annual-return Annual Return 9 Buy now
02 Dec 2015 officers Termination of appointment of director (Nicholas Paul Pannaman) 1 Buy now
12 Oct 2015 accounts Annual Accounts 8 Buy now
17 Dec 2014 annual-return Annual Return 9 Buy now
02 Dec 2014 accounts Annual Accounts 8 Buy now
05 Nov 2014 officers Change of particulars for secretary (Shmuel Koren) 1 Buy now
05 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2014 officers Change of particulars for director (Mr Nicholas Paul Pannaman) 2 Buy now
05 Nov 2014 officers Change of particulars for director (Dr Shlomo Shamir) 2 Buy now
05 Nov 2014 officers Change of particulars for director (Shmuel Koren) 2 Buy now
05 Nov 2014 officers Change of particulars for director (Simon Paul Kay) 2 Buy now
05 Nov 2014 officers Change of particulars for director (Matthew James Bowman) 2 Buy now
05 Nov 2014 officers Change of particulars for director (Avi Cohen) 2 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2014 annual-return Annual Return 10 Buy now
15 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2013 accounts Annual Accounts 7 Buy now
18 Sep 2013 officers Termination of appointment of secretary (Susan Pannaman) 2 Buy now
18 Sep 2013 officers Termination of appointment of director (Peter Musgrave) 2 Buy now
18 Sep 2013 officers Appointment of secretary (Shmuel Koren) 3 Buy now
18 Sep 2013 officers Appointment of director (Shlomo Shamir) 3 Buy now
18 Sep 2013 officers Appointment of director (Avi Cohen) 3 Buy now
18 Sep 2013 officers Appointment of director (Shmuel Koren) 3 Buy now
22 Apr 2013 officers Appointment of director (Mr Peter Alan Musgrave) 2 Buy now
09 Jan 2013 annual-return Annual Return 6 Buy now
24 Oct 2012 accounts Annual Accounts 6 Buy now
21 Nov 2011 annual-return Annual Return 6 Buy now
18 Nov 2011 accounts Annual Accounts 6 Buy now
25 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2010 accounts Annual Accounts 7 Buy now
22 Nov 2010 annual-return Annual Return 6 Buy now
03 Feb 2010 accounts Annual Accounts 7 Buy now
11 Dec 2009 annual-return Annual Return 5 Buy now
07 Dec 2009 officers Change of particulars for director (Simon Paul Kay) 2 Buy now
07 Dec 2009 officers Change of particulars for secretary (Susan Caroline Pannaman) 1 Buy now
07 Dec 2009 officers Change of particulars for director (Matthew James Bowman) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Mr Nicholas Paul Pannaman) 2 Buy now
13 Apr 2009 officers Director appointed matthew james bowman 2 Buy now
04 Feb 2009 accounts Annual Accounts 13 Buy now
24 Nov 2008 annual-return Return made up to 20/11/08; full list of members 4 Buy now
21 Nov 2007 annual-return Return made up to 20/11/07; full list of members 2 Buy now
17 Oct 2007 accounts Annual Accounts 13 Buy now
04 Jan 2007 accounts Annual Accounts 7 Buy now
19 Dec 2006 annual-return Return made up to 20/11/06; full list of members 2 Buy now
19 Dec 2006 address Location of register of members 1 Buy now
16 Aug 2006 officers Secretary's particulars changed 1 Buy now
16 Aug 2006 officers Director's particulars changed 1 Buy now
01 Dec 2005 annual-return Return made up to 20/11/05; full list of members 3 Buy now
01 Dec 2005 address Registered office changed on 01/12/05 from: 66 wigmore street london W1U 2HQ 1 Buy now
01 Nov 2005 accounts Annual Accounts 7 Buy now
02 Feb 2005 accounts Accounting reference date extended from 30/11/04 to 31/03/05 1 Buy now
02 Feb 2005 capital Ad 21/01/05--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
02 Feb 2005 capital Nc inc already adjusted 21/01/05 2 Buy now
02 Feb 2005 resolution Resolution 1 Buy now
02 Feb 2005 resolution Resolution 1 Buy now
02 Feb 2005 officers New director appointed 3 Buy now
03 Dec 2004 annual-return Return made up to 20/11/04; full list of members 5 Buy now
23 Sep 2004 accounts Annual Accounts 5 Buy now
13 Dec 2003 annual-return Return made up to 20/11/03; full list of members 5 Buy now
13 Dec 2003 address Location of register of members 1 Buy now
02 Jan 2003 officers New secretary appointed 3 Buy now
02 Jan 2003 officers New director appointed 3 Buy now
02 Jan 2003 officers Secretary resigned 1 Buy now
02 Jan 2003 officers Director resigned 1 Buy now
20 Nov 2002 incorporation Incorporation Company 11 Buy now