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ASTON BROADCAST SYSTEMS LIMITED

Company number 04321268

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2011 SH19 Statement of capital on 14 July 2011
  • GBP 10
14 Jul 2011 SH20 Statement by Directors
14 Jul 2011 CAP-SS Solvency Statement dated 23/06/11
14 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
12 Nov 2009 AD03 Register(s) moved to registered inspection location
12 Nov 2009 CH01 Director's details changed for George Berry on 12 November 2009
12 Nov 2009 AD02 Register inspection address has been changed
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Nov 2008 363a Return made up to 12/11/08; full list of members
22 Aug 2008 AUD Auditor's resignation
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
13 Nov 2007 363a Return made up to 12/11/07; full list of members
10 May 2007 AA Total exemption full accounts made up to 30 June 2006
18 Dec 2006 363a Return made up to 12/11/06; full list of members
04 May 2006 AA Total exemption full accounts made up to 30 June 2005
15 Nov 2005 363a Return made up to 12/11/05; full list of members
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned
20 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
28 Jan 2005 363s Return made up to 12/11/04; full list of members