WISH TV LIMITED


Registered number: 05451728
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Name: WISH TV LIMITED
WISH TV LTD
Address: 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Incorporation Date: 2005-05-12

Company status: Dissolved


Company Documents

date name form type
2016-09-12 APPLICATION FOR STRIKING-OFF DS01
2016-12-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-16 12/05/16 FULL LIST AR01
2016-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LINDA CADWALLADER / 19/12/2012 CH01
2016-09-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 AA
2016-05-18 SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA CADWALLADER / 19/12/2012 CH03
2016-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LINDA CADWALLADER / 12/05/2016 CH01
2015-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2015-05-22 12/05/15 FULL LIST AR01
2014-05-19 12/05/14 FULL LIST AR01
2014-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2013-05-20 12/05/13 FULL LIST AR01
2013-03-06 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LINDA CADWALLADER / 19/12/2012 CH01
2013-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2012-04-26 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM66 CHILTERN STREETLONDONW1U 4JTUNITED KINGDOM AD01
2012-05-25 12/05/12 FULL LIST AR01
2012-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2011-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2011-05-24 12/05/11 FULL LIST AR01
2011-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2011-01-03 REGISTERED OFFICE CHANGED ON 03/01/2011 FROM66 WIGMORE STREETLONDONW1U 2SB AD01
2010-05-12 12/05/10 FULL LIST AR01
2009-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2009-05-22 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS 363a
2009-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2009-05-22 APPOINTMENT TERMINATED DIRECTOR IAIN MACPHERSON 288b
2008-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2008-05-14 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS 363a
2007-05-15 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS 363a
2007-05-30 LOCATION OF REGISTER OF MEMBERS 353
2007-05-17 LOCATION OF REGISTER OF MEMBERS 353
2007-05-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-05-30 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS 363a
2006-05-30 REGISTERED OFFICE CHANGED ON 30/05/06 FROM:66 WIGMORE STREETLONDONW1U 2HQ 287
2006-05-30 NEW DIRECTOR APPOINTED 288a
2006-05-30 DIRECTOR RESIGNED 288b
2006-05-30 SECRETARY RESIGNED 288b
2006-05-30 NEW DIRECTOR APPOINTED 288a
2006-05-30 LOCATION OF REGISTER OF MEMBERS 353
2006-05-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-05-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-17 04:57:01