BROADCAST INVESTMENTS LIMITED

Company number 03328124

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2017	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2017	CAP-SS	Solvency Statement dated 30/03/17	(1 page)
26 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
17 Nov 2016	MR04	Satisfaction of charge 033281240005 in full	(1 page)
17 Nov 2016	MR04	Satisfaction of charge 033281240004 in full	(1 page)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
05 Sep 2016	MR01	Registration of charge 033281240005, created on 26 August 2016	(50 pages)
20 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 22,388	(3 pages)
15 Mar 2016	TM01	Termination of appointment of Jacqueline Mary Marsh as a director on 2 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr Paul John Horton as a director on 29 February 2016	(2 pages)
08 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
02 Jul 2015	TM01	Termination of appointment of Guy Frederick St John Eaton as a director on 18 May 2015	(1 page)
30 Jun 2015	CH01	Director's details changed for Mrs Jacqueline Mary Marsh on 18 May 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mrs Jacqueline Mary Marsh as a director on 18 May 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Timothy Banks as a director on 18 May 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Ian Graham Cooper as a director on 6 May 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Guy Frederick St John Eaton as a director on 23 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Martin Mulligan as a director on 23 March 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 22,388	(5 pages)
12 Mar 2015	TM01	Termination of appointment of Ray John Cross as a director on 12 March 2015	(1 page)
01 Oct 2014	AA	Accounts for a dormant company made up to 28 December 2013	(7 pages)