AMP CHANNEL ONE LIMITED

06431364
PARK HOUSE 10 PARK STREET BRISTOL BS1 5HX

Documents

Documents
Date Category Description Pages
08 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jul 2016 gazette Gazette Notice Voluntary 1 Buy now
07 Jul 2016 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
01 Jul 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Apr 2016 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
16 Feb 2016 gazette Gazette Notice Compulsory 1 Buy now
19 May 2015 accounts Annual Accounts 4 Buy now
23 Dec 2014 annual-return Annual Return 3 Buy now
23 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2014 officers Termination of appointment of secretary (Mooney Williams May Ltd) 1 Buy now
16 Jul 2014 accounts Annual Accounts 4 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
19 Jul 2013 accounts Annual Accounts 3 Buy now
30 Nov 2012 annual-return Annual Return 4 Buy now
25 Jun 2012 accounts Annual Accounts 4 Buy now
28 Nov 2011 annual-return Annual Return 4 Buy now
12 Aug 2011 officers Termination of appointment of director (Thomas Bywater) 1 Buy now
12 Aug 2011 officers Appointment of director (Mr Philip Douglas Burgoyne Zeidler) 2 Buy now
27 Jul 2011 accounts Annual Accounts 4 Buy now
29 Mar 2011 annual-return Annual Return 4 Buy now
29 Mar 2011 officers Termination of appointment of secretary (Elwynne Green) 1 Buy now
24 Mar 2011 officers Termination of appointment of secretary (Elwynne Green) 1 Buy now
20 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jul 2010 accounts Annual Accounts 4 Buy now
01 Jun 2010 capital Return of Allotment of shares 4 Buy now
12 Apr 2010 capital Return of Allotment of shares 4 Buy now
18 Mar 2010 officers Appointment of corporate secretary (Mooney Williams May Ltd) 2 Buy now
18 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2010 annual-return Annual Return 14 Buy now
11 Sep 2009 capital Ad 10/09/09\gbp si 9850@1=9850\gbp ic 204800/214650\ 2 Buy now
01 Sep 2009 accounts Annual Accounts 6 Buy now
19 Aug 2009 capital Ad 14/08/09\gbp si 1940@1=1940\gbp ic 202860/204800\ 2 Buy now
19 Aug 2009 capital Ad 14/08/09\gbp si 9850@1=9850\gbp ic 193010/202860\ 2 Buy now
19 Aug 2009 capital Amending 88(2) 2 Buy now
22 Jun 2009 capital Ad 01/06/09\gbp si 4000@1=4000\gbp ic 189130/193130\ 2 Buy now
18 May 2009 capital Ad 03/04/09\gbp si 3459@1=3459\gbp ic 185671/189130\ 2 Buy now
18 May 2009 capital Gbp ic 187671/185671\21/04/09\gbp sr 2000@1=2000\ 2 Buy now
11 May 2009 resolution Resolution 1 Buy now
18 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
26 Nov 2008 annual-return Return made up to 19/11/08; full list of members 3 Buy now
25 Nov 2008 officers Secretary's change of particulars / elwynne green / 01/11/2008 1 Buy now
25 Nov 2008 officers Director's change of particulars / thomas bywater / 01/11/2008 1 Buy now
03 Oct 2008 officers Appointment terminated director daisy peat 1 Buy now
11 Jun 2008 capital Ad 05/04/08-05/04/08\gbp si 187670@1=187670\gbp ic 1/187671\ 3 Buy now
18 Apr 2008 officers Director appointed daisy peat logged form 2 Buy now
10 Apr 2008 officers Director appointed daisy peat 2 Buy now
12 Mar 2008 address Registered office changed on 12/03/2008 from 4 westbury mews westbury on trym bristol BS9 3QA 1 Buy now
11 Mar 2008 accounts Curr sho from 30/11/2008 to 31/10/2008 1 Buy now
27 Dec 2007 address Registered office changed on 27/12/07 from: 35 kings street bristol avon BS1 4DZ 1 Buy now
19 Nov 2007 incorporation Incorporation Company 15 Buy now