MEON HD TV PRODUCTIONS LIMITED


Registered number: 05487003
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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

Company status: Dissolved


Company Documents

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