PROVINCIAL BROADCASTING COMPANIES LIMITED

Company number 04106336

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2016	AD03	Register(s) moved to registered inspection location Tindle House Harts Yard Farnham Surrey GU9 7GZ	(1 page)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
15 Dec 2015	AD02	Register inspection address has been changed to Tindle House Harts Yard Farnham Surrey GU9 7GZ	(1 page)
17 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3	(4 pages)
21 Jul 2015	TM02	Termination of appointment of Kathryn Louise Fyfield as a secretary on 7 July 2015	(1 page)
21 Jul 2015	AP03	Appointment of Mrs Kathryn Louise Fyfield as a secretary	(2 pages)
23 Jan 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 3	(4 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 2,013,691.00	(4 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 28/directors reduced from two to one 15/10/2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Brian Gilroy Doel as a director on 1 May 2014	(1 page)
11 Jul 2014	AP03	Appointment of Mrs Kathryn Louise Fyfield as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Susan Yates as a secretary	(1 page)
27 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
18 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	(4 pages)
21 Nov 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
16 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(4 pages)
25 Sep 2012	CH01	Director's details changed for Mrs Wendy Diane Craig on 24 September 2012	(2 pages)
25 Sep 2012	CH03	Secretary's details changed for Mrs Susan Ruth Yates on 24 September 2012	(1 page)
25 Sep 2012	CH01	Director's details changed for Mr. Brian Gilroy Doel on 24 September 2012	(2 pages)
09 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
14 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(5 pages)