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BROADCASTING (UK) LIMITED

Company number 03783262

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2012 DS01 Application to strike the company off the register
07 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
Statement of capital on 2012-06-07
  • GBP 100
22 Feb 2012 AP01 Appointment of Mr Michael Klein as a director on 3 January 2012
22 Feb 2012 AP01 Appointment of Mr Larry Flynt as a director on 3 January 2012
22 Feb 2012 AP03 Appointment of Mr Michael Cummings as a secretary on 3 January 2012
22 Feb 2012 TM01 Termination of appointment of Chris Wronski as a director on 3 January 2012
22 Feb 2012 TM02 Termination of appointment of Miroslaw Grabiec as a secretary on 3 January 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 02/06/09; full list of members
01 May 2009 288c Secretary's Change of Particulars / miroslaw grabiec / 01/10/2008 / HouseName/Number was: , now: 190; Street was: flat a, now: sutherland avenue; Area was: 46 saint gabriels road, now: ; Post Code was: NW2 4SA, now: W9 1RX; Country was: , now: united kingdom
01 May 2009 288c Director's Change of Particulars / chris wronski / 01/10/2008 / HouseName/Number was: , now: 14; Street was: 10 hocroft road, now: ranulf road; Area was: hocroft estate, now: ; Post Code was: NW2 2BL, now: NW2 2DE; Country was: , now: united kingdom
28 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 02/06/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 363s Return made up to 02/06/07; change of members
11 Jun 2007 AUD Auditor's resignation
05 Oct 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 363s Return made up to 02/06/06; full list of members
23 Jun 2006 287 Registered office changed on 23/06/06 from: 117-121 salusbury road queens park london NW6 6RG