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SYSMEDIA BROADCAST LIMITED

Company number 03918458

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2017 DS01 Application to strike the company off the register
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Feb 2016 AP01 Appointment of Mr Richard Charles Andrews as a director on 25 February 2016
25 Feb 2016 TM01 Termination of appointment of Matthew John Buckley Deakin as a director on 25 February 2016
25 Feb 2016 AP01 Appointment of Mr Alistair Robert Agnew as a director on 25 February 2016
25 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
30 May 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
12 Sep 2012 AD01 Registered office address changed from Suite 4C Peeks Brook Lane Horley Surrey RH6 9ST on 12 September 2012
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
16 Feb 2012 AD03 Register(s) moved to registered inspection location
01 Feb 2012 AD02 Register inspection address has been changed
05 Oct 2011 TM01 Termination of appointment of Andrew Lambourne as a director
05 Oct 2011 AP03 Appointment of Mr Alistair Agnew as a secretary
05 Oct 2011 AP01 Appointment of Mr Matthew John Buckley Deakin as a director
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
14 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009