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S.N.G. BROADCAST SERVICES LIMITED

Company number 02998420

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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)
15 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2013 AD01 Registered office address changed from C/O Robinsons Consulting Limited 5 Underwood Street London N1 7LY United Kingdom on 19 December 2013
17 Dec 2013 4.20 Statement of affairs with form 4.19
17 Dec 2013 600 Appointment of a voluntary liquidator
17 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Oct 2013 TM02 Termination of appointment of Nigel David Wardell as a secretary on 8 October 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
Statement of capital on 2012-11-23
  • GBP 166,293
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
11 Nov 2011 TM02 Termination of appointment of S N G Broadcast Services Limited as a secretary on 11 November 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 7 November 2010 with full list of shareholders
18 Feb 2011 AD01 Registered office address changed from C/O Dunbar & Co 70 South Lambeth Road London SW8 1RL on 18 February 2011
26 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
06 Mar 2010 AP03 Appointment of Mr Nigel David Wardell as a secretary
05 Mar 2010 CH01 Director's details changed for Kenneth William Suckling on 1 October 2009
26 Jan 2010 AA Full accounts made up to 31 December 2008
13 Nov 2009 AP04 Appointment of S N G Broadcast Services Limited as a secretary
22 May 2009 363a Return made up to 07/11/08; full list of members
01 Feb 2009 AA Full accounts made up to 31 December 2007
13 Aug 2008 288b Appointment terminated secretary collin hinds
03 Jun 2008 AA Full accounts made up to 31 December 2006