Name: |
MEON HD TV PRODUCTIONS LIMITED
MEON HD TV PRODUCTIONS LTD |
Address: | 7 CORFIELD CLOSE, FINCHAMPSTEAD, WOKINGHAM, ENGLAND, RG40 4PA |
Incorporation Date: | 2005-06-21 |
date | name | form type |
2018-03-26 | PREVSHO FROM 30/06/2018 TO 28/02/2018 | AA01 |
2018-09-04 | FIRST GAZETTE | GAZ1 |
2018-11-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-10-06 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2018-09-04 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-06-19 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
2018-03-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2018-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROMWALNUT HOUSE 34 ROSE STREETWOKINGHAMBERKSHIRERG40 1XM | AD01 |
2018-09-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD O'NEILL | PSC01 |
2017-06-27 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | CS01 |
2017-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES O'NEILL | PSC01 |
2017-03-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
2016-06-14 | 14/06/16 FULL LIST | AR01 |
2016-03-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-03-17 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-07-27 | 21/06/15 FULL LIST | AR01 |
2014-04-03 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-06-27 | 21/06/14 FULL LIST | AR01 |
2013-07-16 | 21/06/13 FULL LIST | AR01 |
2013-03-26 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-06-27 | 21/06/12 FULL LIST | AR01 |
2012-04-02 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES O'NEILL / 21/06/2011 | CH01 |
2011-08-15 | 21/06/11 FULL LIST | AR01 |
2011-03-02 | COMPANY NAME CHANGED M & E O'NEILL CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 02/03/11 | CERTNM |
2011-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN O'NEILL / 21/06/2011 | CH01 |
2011-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD O'NEILL / 21/06/2011 | CH01 |
2011-04-04 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-08-15 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN O'NEILL / 21/06/2011 | CH03 |
2010-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES O'NEILL / 21/06/2010 | CH01 |
2010-06-25 | 21/06/10 FULL LIST | AR01 |
2010-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN O'NEILL / 21/06/2010 | CH01 |
2010-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD O'NEILL / 21/06/2010 | CH01 |
2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-05-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROMWALNUT HOUSE WLANUT COURTROSE STREETWOKINGHAMBERKSHIRERG40 1XM | 287 |
2009-06-24 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | 363a |
2008-07-14 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | 363a |
2008-07-21 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-07-03 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | 363a |
2006-07-17 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | 363a |
2005-08-12 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM:WALNUT HOUSE, WALNUT COURTROSE STREETWOKINGHAMBERKSHIRE RG40 1XU | 287 |
2005-08-12 | AD 03/08/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2005-09-02 | NEW DIRECTOR APPOINTED | 288a |
2005-08-04 | SECRETARY RESIGNED | 288b |
2005-08-12 | NEW DIRECTOR APPOINTED | 288a |
2005-08-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-08-08 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS | 287 |
2005-08-10 | COMPANY NAME CHANGEDCHALLENOR CONSULTING LTDCERTIFICATE ISSUED ON 10/08/05 | CERTNM |
2005-06-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-08-04 | DIRECTOR RESIGNED | 288b |
Last update: 2019-07-04 20:22:16