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RADIO GERBIG LIMITED

Company number 04409868

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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)
20 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
21 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant company 31/01/2012
08 Jun 2011 AD01 Registered office address changed from 3a Church Street Berwick upon Tweed Northumberland TD15 1EE on 8 June 2011
08 Jun 2011 AP04 Appointment of Camster Secretary Ltd. as a secretary
19 May 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 May 2011 AA Accounts for a dormant company made up to 30 April 2011
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 4
14 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 4
29 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Rolf Gerbig on 5 April 2010
23 Feb 2010 TM02 Termination of appointment of Heidemarie Gerbig as a secretary
23 Feb 2010 TM01 Termination of appointment of Heidemarie Gerbig as a director
19 Jun 2009 AA Accounts made up to 30 April 2009
15 Jun 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Apr 2009 363a Return made up to 05/04/09; full list of members
09 Jul 2008 AA Accounts made up to 30 April 2008
09 Jul 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 May 2008 363a Return made up to 05/04/08; full list of members
16 Jul 2007 AA Accounts made up to 30 April 2007
16 Jul 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Apr 2007 363a Return made up to 05/04/07; full list of members
13 Jun 2006 AA Accounts made up to 30 April 2006
13 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors