ETV Interactive Limited

Company Name	ETV Interactive Limited
Company Status	Dissolved
Company Number	SC167098
Category	Private Limited Company
Incorporation Date	18 July 1996(27 years, 9 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Name	Bits & Pcs (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Arnon Levy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Canadian
Status	Closed
Appointed	23 December 2015(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 September 2017)
Role	Ceo & President Of Guest-Tek
Country of Residence	Canada
Correspondence Address	Suite 240 3030 3rd Avenue Ne Calgary Alberta T2a 6t7

Director Name	John Neil Husband
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 1997)
Role	Sales Director
Correspondence Address	7 Ingleby Grove Hartburn Stockton On Tees Cleveland TS18 5AX

Director Name	Mr Steven Charles Morris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 09 August 2007)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	3 Whitehill Place Stirling Stirlingshire FK8 2JL Scotland

Director Name	Mr Steven Charles Morris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 09 August 2007)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	3 Whitehill Place Stirling Stirlingshire FK8 2JL Scotland

Director Name	Dr David Andrew Hulse
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2000(3 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 August 2007)
Role	Chief Technical Architect
Correspondence Address	Artemonos 5, Paradeisos Agia Paraskev Athens 15343

Director Name	William Tennent
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(3 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2006)
Role	Non-Executive Director
Correspondence Address	22 Westhall Crescent Cairneyhill Dunfermline Fife KY12 8FQ Scotland

Director Name	David Garrison
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2007(11 years after company formation)
Appointment Duration	5 years, 10 months (resigned 06 June 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	10757 South River Front Parkway Suite 300 South Jordan Utah 84095 United States

Secretary Name	Mr Graeme Huw Morgan Powell
Nationality	British
Status	Resigned
Appointed	09 August 2007(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Northcourt Avenue Reading Berkshire RG2 7HQ

Director Name	Mr Graeme Huw Morgan Powell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(11 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 12 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Northcourt Avenue Reading Berkshire RG2 7HQ

Secretary Name	Sarah Jane Turner
Nationality	British
Status	Resigned
Appointed	19 September 2007(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2009)
Role	Accountant
Correspondence Address	1 Windsor Close Didcot Oxfordshire OX11 8TT

Secretary Name	Mr David Robert Blatch
Nationality	British
Status	Resigned
Appointed	13 March 2009(12 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	8 Gorrick Square Wokingham Berkshire RG41 2PB

Director Name	Ryan Brent Jonson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2012(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 2014)
Role	Accountant
Country of Residence	United States
Correspondence Address	Suite 400 2755 E. Cottonwood Parkway Salt Lake City Utah 84121

Director Name	Mr Armand Joseph Tratechaud
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 March 2014(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 2015)
Role	Vice President Finance
Country of Residence	Canada
Correspondence Address	Suite 240 3030-3rd Ave Ne Calgary Alberta Canada

Secretary Name	Mr Armand Tratechaud
Status	Resigned
Appointed	30 September 2014(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2015)
Role	Company Director
Correspondence Address	Guest-Tek Interactive Entertainment Ltd Suite 240 3030-3rd Avenue Ne Calgary Alberta Canada

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	www.ibahn.com

Location

Registered Address	Unit 3 Logie Court Stirling University Innovation Park Stirling FK9 4NF Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan

Shareholders

14.1k at £1	Guest-tek Capital Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,016,694
Cash	£10,474
Current Liabilities	£3,096,711

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 December

Charges

13 January 2006	Delivered on: 21 January 2006 Satisfied on: 6 March 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 September 2005	Delivered on: 7 October 2005 Satisfied on: 6 March 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 March 2001	Delivered on: 2 April 2001 Satisfied on: 22 August 2007 Persons entitled: Scottish Enterprise Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 January 1997	Delivered on: 11 February 1997 Satisfied on: 7 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
2 June 2017	Voluntary strike-off action has been suspended (1 page)
2 June 2017	Voluntary strike-off action has been suspended (1 page)
25 May 2017	Application to strike the company off the register (2 pages)
25 May 2017	Application to strike the company off the register (2 pages)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
16 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
4 May 2016	Accounts for a small company made up to 31 December 2014 (7 pages)
4 May 2016	Accounts for a small company made up to 31 December 2014 (7 pages)
26 April 2016	Termination of appointment of Armand Joseph Tratechaud as a director on 23 December 2015 (1 page)
26 April 2016	Appointment of Mr Arnon Levy as a director on 23 December 2015 (2 pages)
26 April 2016	Termination of appointment of Armand Tratechaud as a secretary on 23 December 2015 (1 page)
26 April 2016	Termination of appointment of Armand Joseph Tratechaud as a director on 23 December 2015 (1 page)
26 April 2016	Appointment of Mr Arnon Levy as a director on 23 December 2015 (2 pages)
26 April 2016	Termination of appointment of Armand Tratechaud as a secretary on 23 December 2015 (1 page)
31 December 2015	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
31 December 2015	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
30 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 14,084 (4 pages)
30 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 14,084 (4 pages)
5 August 2015	Previous accounting period extended from 30 December 2014 to 31 March 2015 (1 page)
5 August 2015	Previous accounting period extended from 30 December 2014 to 31 March 2015 (1 page)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
14 July 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
14 July 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
9 July 2015	Compulsory strike-off action has been suspended (1 page)
9 July 2015	Compulsory strike-off action has been suspended (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	Full accounts made up to 31 December 2012 (19 pages)
14 October 2014	Full accounts made up to 31 December 2012 (19 pages)
30 September 2014	Appointment of Mr Armand Tratechaud as a secretary on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of David Robert Blatch as a secretary on 30 September 2014 (1 page)
30 September 2014	Appointment of Mr Armand Tratechaud as a secretary on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of David Robert Blatch as a secretary on 30 September 2014 (1 page)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
26 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 14,084 (4 pages)
26 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 14,084 (4 pages)
17 June 2014	Auditor's resignation (1 page)
17 June 2014	Auditor's resignation (1 page)
25 March 2014	Appointment of Mr Armand Joseph Tratechaud as a director (2 pages)
25 March 2014	Termination of appointment of Ryan Jonson as a director (1 page)
25 March 2014	Appointment of Mr Armand Joseph Tratechaud as a director (2 pages)
25 March 2014	Termination of appointment of Ryan Jonson as a director (1 page)
6 March 2014	Satisfaction of charge 4 in full (1 page)
6 March 2014	Satisfaction of charge 5 in full (1 page)
6 March 2014	Satisfaction of charge 5 in full (1 page)
6 March 2014	Satisfaction of charge 4 in full (1 page)
20 August 2013	Termination of appointment of David Garrison as a director (1 page)
20 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 14,084 (4 pages)
20 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 14,084 (4 pages)
20 August 2013	Termination of appointment of David Garrison as a director (1 page)
31 October 2012	Appointment of Ryan Brent Jonson as a director (2 pages)
31 October 2012	Appointment of Ryan Brent Jonson as a director (2 pages)
31 October 2012	Termination of appointment of Graeme Powell as a director (1 page)
31 October 2012	Termination of appointment of Graeme Powell as a director (1 page)
13 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
28 June 2012	Full accounts made up to 31 December 2011 (19 pages)
28 June 2012	Full accounts made up to 31 December 2011 (19 pages)
24 November 2011	Full accounts made up to 31 December 2010 (20 pages)
24 November 2011	Full accounts made up to 31 December 2010 (20 pages)
10 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Termination of appointment of Steven Morris as a director (1 page)
29 July 2011	Termination of appointment of Steven Morris as a director (1 page)
16 March 2011	Full accounts made up to 31 December 2009 (21 pages)
16 March 2011	Full accounts made up to 31 December 2009 (21 pages)
4 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for David Garrison on 18 July 2010 (2 pages)
4 August 2010	Director's details changed for David Garrison on 18 July 2010 (2 pages)
3 August 2010	Director's details changed for Steven Morris on 18 July 2010 (2 pages)
3 August 2010	Director's details changed for Steven Morris on 18 July 2010 (2 pages)
22 March 2010	Full accounts made up to 31 December 2008 (23 pages)
22 March 2010	Full accounts made up to 31 December 2008 (23 pages)
6 August 2009	Return made up to 18/07/09; full list of members (8 pages)
6 August 2009	Return made up to 18/07/09; full list of members (8 pages)
15 April 2009	Return made up to 18/07/08; full list of members (11 pages)
15 April 2009	Return made up to 18/07/08; full list of members (11 pages)
23 March 2009	Appointment terminated secretary graeme powell (1 page)
23 March 2009	Appointment terminated secretary sarah turner (1 page)
23 March 2009	Secretary appointed david blatch (1 page)
23 March 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from exchange tower 19 canning street edinburgh EH3 8EH (1 page)
23 March 2009	Secretary appointed david blatch (1 page)
23 March 2009	Registered office changed on 23/03/2009 from exchange tower 19 canning street edinburgh EH3 8EH (1 page)
23 March 2009	Appointment terminated secretary sarah turner (1 page)
23 March 2009	Appointment terminated secretary graeme powell (1 page)
23 March 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
20 October 2008	Return made up to 18/07/07; full list of members (7 pages)
20 October 2008	Return made up to 18/07/07; full list of members (7 pages)
4 June 2008	Total exemption full accounts made up to 31 July 2007 (20 pages)
4 June 2008	Total exemption full accounts made up to 31 July 2007 (20 pages)
29 January 2008	Memorandum and Articles of Association (16 pages)
29 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 January 2008	Memorandum and Articles of Association (16 pages)
29 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	New secretary appointed (1 page)
19 January 2008	Director resigned (1 page)
19 January 2008	Director resigned (1 page)
19 January 2008	Director resigned (1 page)
19 January 2008	Director resigned (1 page)
19 January 2008	Director resigned (1 page)
19 January 2008	Director resigned (1 page)
22 August 2007	Dec mort/charge * (2 pages)
22 August 2007	Dec mort/charge * (2 pages)
19 July 2007	Amending 169 dated 06/12/01 (3 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 July 2007	Â£ sr 3000@1 09/07/06 (1 page)
19 July 2007	£ sr 3000@1 09/07/06 (1 page)
19 July 2007	Ad 28/06/07--------- Â£ si 1446@1=1446 Â£ ic 15638/17084 (2 pages)
19 July 2007	Amending 169 dated 06/12/01 (3 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 July 2007	Ad 28/06/07--------- £ si 1446@1=1446 £ ic 15638/17084 (2 pages)
1 June 2007	Total exemption full accounts made up to 31 July 2006 (16 pages)
1 June 2007	Total exemption full accounts made up to 31 July 2006 (16 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Return made up to 18/07/06; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/09/06 (8 pages)
7 September 2006	Return made up to 18/07/06; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/09/06 (8 pages)
7 September 2006	Director resigned (1 page)
30 August 2006	Ad 05/04/06--------- £ si 570@1 (2 pages)
30 August 2006	Ad 05/04/06--------- Â£ si 570@1 (2 pages)
25 August 2006	Return made up to 18/07/06; full list of members (8 pages)
25 August 2006	Return made up to 18/07/06; full list of members (8 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (18 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (18 pages)
21 January 2006	Partic of mort/charge * (3 pages)
21 January 2006	Partic of mort/charge * (3 pages)
7 October 2005	Partic of mort/charge * (3 pages)
7 October 2005	Alterations to a floating charge (7 pages)
7 October 2005	Alterations to a floating charge (7 pages)
7 October 2005	Dec mort/charge * (2 pages)
7 October 2005	Partic of mort/charge * (3 pages)
7 October 2005	Alterations to a floating charge (7 pages)
7 October 2005	Alterations to a floating charge (7 pages)
7 October 2005	Dec mort/charge * (2 pages)
7 September 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2005	Total exemption full accounts made up to 31 July 2004 (16 pages)
14 July 2005	Total exemption full accounts made up to 31 July 2004 (16 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
2 February 2005	£ ic 18068/15068 28/01/05 £ sr 3000@1=3000 (1 page)
2 February 2005	Â£ ic 18068/15068 28/01/05 Â£ sr 3000@1=3000 (1 page)
15 November 2004	Return made up to 18/07/04; full list of members (8 pages)
15 November 2004	Â£ ic 27068/18068 09/11/03 Â£ sr 9000@1=9000 (1 page)
15 November 2004	Return made up to 18/07/04; full list of members (8 pages)
15 November 2004	£ ic 27068/18068 09/11/03 £ sr 9000@1=9000 (1 page)
30 April 2004	Total exemption full accounts made up to 31 July 2003 (15 pages)
30 April 2004	Total exemption full accounts made up to 31 July 2003 (15 pages)
9 October 2003	Alterations to a floating charge (8 pages)
9 October 2003	Alterations to a floating charge (8 pages)
8 October 2003	Alterations to a floating charge (8 pages)
8 October 2003	Alterations to a floating charge (8 pages)
25 July 2003	Return made up to 18/07/03; full list of members (8 pages)
25 July 2003	Return made up to 18/07/03; full list of members (8 pages)
12 March 2003	Alterations to a floating charge (8 pages)
12 March 2003	Alterations to a floating charge (8 pages)
31 January 2003	Total exemption full accounts made up to 31 July 2002 (13 pages)
31 January 2003	Total exemption full accounts made up to 31 July 2002 (13 pages)
30 October 2002	Registered office changed on 30/10/02 from: 19 ainslie place edinburgh lothian EH3 6AU (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 19 ainslie place edinburgh lothian EH3 6AU (1 page)
16 October 2002	Secretary's particulars changed (1 page)
16 October 2002	Secretary's particulars changed (1 page)
14 October 2002	Â£ sr 309@1 06/12/01 (1 page)
14 October 2002	£ sr 309@1 06/12/01 (1 page)
13 August 2002	Return made up to 18/07/02; full list of members (8 pages)
13 August 2002	Return made up to 18/07/02; full list of members (8 pages)
19 March 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
19 March 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
21 December 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 December 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 September 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2001	Alterations to a floating charge (8 pages)
20 April 2001	Alterations to a floating charge (8 pages)
18 April 2001	Alterations to a floating charge (8 pages)
18 April 2001	Alterations to a floating charge (8 pages)
2 April 2001	Partic of mort/charge * (5 pages)
2 April 2001	Partic of mort/charge * (5 pages)
2 February 2001	Ad 28/07/00--------- Â£ si 5000@1=5000 Â£ ic 22377/27377 (2 pages)
2 February 2001	Ad 28/07/00--------- £ si 5000@1=5000 £ ic 22377/27377 (2 pages)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Director's particulars changed (1 page)
11 December 2000	Full accounts made up to 31 July 2000 (11 pages)
11 December 2000	Full accounts made up to 31 July 2000 (11 pages)
21 November 2000	Company name changed bits & pcs (uk) LIMITED\certificate issued on 22/11/00 (2 pages)
21 November 2000	Company name changed bits & pcs (uk) LIMITED\certificate issued on 22/11/00 (2 pages)
15 November 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2000	Director's particulars changed (1 page)
9 October 2000	Director's particulars changed (1 page)
6 October 2000	Memorandum and Articles of Association (16 pages)
6 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 October 2000	Ad 19/06/00--------- Â£ si 15000@1=15000 Â£ ic 7377/22377 (2 pages)
6 October 2000	Memorandum and Articles of Association (16 pages)
6 October 2000	Ad 19/06/00--------- £ si 15000@1=15000 £ ic 7377/22377 (2 pages)
5 October 2000	Ad 19/06/00--------- £ si 1678@1=1678 £ ic 5000/6678 (2 pages)
5 October 2000	Ad 19/06/00--------- Â£ si 1678@1=1678 Â£ ic 5000/6678 (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Ad 19/06/00--------- Â£ si 699@1=699 Â£ ic 6678/7377 (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Ad 19/06/00--------- £ si 699@1=699 £ ic 6678/7377 (2 pages)
7 January 2000	Full accounts made up to 31 July 1999 (11 pages)
7 January 2000	Full accounts made up to 31 July 1999 (11 pages)
6 September 1999	Return made up to 18/07/99; no change of members (4 pages)
6 September 1999	Return made up to 18/07/99; no change of members (4 pages)
19 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
19 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
24 July 1998	Return made up to 18/07/98; change of members (5 pages)
24 July 1998	Return made up to 18/07/98; change of members (5 pages)
14 October 1997	Return made up to 18/07/97; full list of members (6 pages)
14 October 1997	Return made up to 18/07/97; full list of members (6 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
3 October 1997	Accounts for a small company made up to 31 July 1997 (4 pages)
3 October 1997	Accounts for a small company made up to 31 July 1997 (4 pages)
18 April 1997	Memorandum and Articles of Association (10 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 April 1997	Memorandum and Articles of Association (10 pages)
11 February 1997	Partic of mort/charge * (6 pages)
11 February 1997	Partic of mort/charge * (6 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Â£ nc 1000/50000 12/11/96 (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	£ nc 1000/50000 12/11/96 (2 pages)
13 November 1996	Ad 12/11/96--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 November 1996	Ad 12/11/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
18 July 1996	Incorporation (18 pages)
18 July 1996	Incorporation (18 pages)

ETV Interactive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland