- Company Overview for CONNEXION BROADCAST LIMITED (03467318)
- Filing history for CONNEXION BROADCAST LIMITED (03467318)
- People for CONNEXION BROADCAST LIMITED (03467318)
- Insolvency for CONNEXION BROADCAST LIMITED (03467318)
- More for CONNEXION BROADCAST LIMITED (03467318)
| 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) |
|---|---|---|---|
| 24 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 24 Oct 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 21 Aug 2014 | 4.68 | Liquidators' statement of receipts and payments to 3 July 2014 | |
| 19 Jul 2013 | 4.70 | Declaration of solvency | |
| 12 Jul 2013 | AD01 | Registered office address changed from 123 Cleveland Street London W1W 6QA on 12 July 2013 | |
| 11 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
| 11 Jul 2013 | RESOLUTIONS |
Resolutions
|
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| 11 Dec 2012 | AR01 |
Annual return made up to 18 November 2012 with full list of shareholders
Statement of capital on 2012-12-11
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| 05 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 18 November 2011 | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 29 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Dec 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 01 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 18 November 2009
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| 30 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 29 Jan 2009 | 363a | Return made up to 18/11/08; no change of members | |
| 29 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 05 Aug 2008 | 288a | Director appointed john mills | |
| 28 May 2008 | 363s |
Return made up to 18/11/07; no change of members
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| 04 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 27 Nov 2006 | 363s |
Return made up to 18/11/06; full list of members
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| 21 Jul 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 21 Jul 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 21 Jul 2006 | 288c | Director's particulars changed |