- Company Overview for UK GOLD BROADCASTING LIMITED (02702650)
- Filing history for UK GOLD BROADCASTING LIMITED (02702650)
- People for UK GOLD BROADCASTING LIMITED (02702650)
- Charges for UK GOLD BROADCASTING LIMITED (02702650)
- Insolvency for UK GOLD BROADCASTING LIMITED (02702650)
- More for UK GOLD BROADCASTING LIMITED (02702650)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Aug 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Apr 2014 | AD01 | Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom on 15 April 2014 | |
14 Apr 2014 | 4.70 | Declaration of solvency | |
14 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
14 Apr 2014 | RESOLUTIONS |
Resolutions
|
|
06 Jan 2014 | AP01 | Appointment of Mr Andrew Bott as a director | |
03 Jan 2014 | TM02 | Termination of appointment of Sophia Pryor as a secretary | |
03 Jan 2014 | TM01 | Termination of appointment of Philip Vincent as a director | |
10 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
|
|
01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
30 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
29 Oct 2012 | TM01 | Termination of appointment of Ms Obe as a director | |
25 Oct 2012 | AP01 | Appointment of Marcus Peter Arthur as a director | |
25 Oct 2012 | TM01 | Termination of appointment of Ms Obe as a director | |
21 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
21 Aug 2012 | AP03 | Appointment of Mrs Sophia Pryor as a secretary | |
19 Dec 2011 | CH01 | Director's details changed for Philip James Vincent on 25 November 2011 | |
04 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
03 Oct 2011 | TM01 | Termination of appointment of Eamonn O'hare as a director | |
03 Oct 2011 | TM01 | Termination of appointment of Scott Dresser as a director | |
03 Oct 2011 | TM02 | Termination of appointment of Gillian James as a secretary | |
03 Oct 2011 | TM01 | Termination of appointment of Katharine Burns as a director | |
21 Sep 2011 | CH01 | Director's details changed for Philip James Vincent on 15 September 2011 | |
18 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |