CABLETIME OLDCO LIMITED

Company number 03830974

Date	Type	Description	View / Download
18 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
07 Mar 2016	CH01	Director's details changed for Mr Nicholas Wykeham Bradford on 7 March 2016	(2 pages)
17 Feb 2016	TM02	Termination of appointment of Wcphd Secretaries Limited as a secretary on 17 February 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders ANNOTATION Replacement The form replaces the AR01 registered on 06/11/2015 as it was not properly delivered	(30 pages)
14 Nov 2015	AD01	Registered office address changed from , 25 Western Avenue, Milton Park, Oxford, OX14 4SH to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ on 14 November 2015	(2 pages)
13 Nov 2015	AP04	Appointment of Capital Law & People Limited as a secretary on 11 November 2015	(2 pages)
13 Nov 2015	TM02	Termination of appointment of Capital Law Llp as a secretary on 13 November 2015	(1 page)
12 Nov 2015	AP03	Appointment of Capital Law Llp as a secretary on 12 November 2015	(2 pages)
06 Nov 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 24/11/2015	(17 pages)
15 Oct 2015	AD01	Registered office address changed from , Floor 2 Park Gate, 25 Milton Park, Oxford, Oxfordshire, OX14 4SH to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ on 15 October 2015	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Declare payment of final dividend 30/09/2015	(2 pages)
13 Oct 2015	SH19	Statement of capital on 13 October 2015 GBP 60	(4 pages)
13 Oct 2015	CERTNM	Company name changed cabletime LIMITED\certificate issued on 13/10/15 RES15 ‐ Change company name resolution on 2015-10-01	(3 pages)
13 Oct 2015	CONNOT	Change of name notice	(3 pages)
01 Oct 2015	SH20	Statement by Directors	(1 page)
01 Oct 2015	CAP-SS	Solvency Statement dated 24/09/15	(1 page)
01 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jul 2015	AUD	Auditor's resignation	(1 page)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
02 Jun 2015	MR04	Satisfaction of charge 5 in full	(1 page)
02 Jun 2015	MR04	Satisfaction of charge 4 in full	(1 page)
20 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)