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OFF THE AIR LIMITED

Company number 05124045

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2012 DS01 Application to strike the company off the register
06 Jul 2012 CH01 Director's details changed for Mr Paul Adrian Smith on 6 July 2012
06 Jul 2012 CH01 Director's details changed for Mr Stephen John Dover on 6 July 2012
06 Jul 2012 CH03 Secretary's details changed for Mr Mark Alasdair Smith Johnson on 6 July 2012
25 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
Statement of capital on 2012-05-25
  • GBP 962,531
25 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
12 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
11 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
03 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
23 Jul 2009 AA Accounts for a small company made up to 30 September 2008
27 May 2009 363a Return made up to 10/05/09; full list of members
08 Nov 2008 CERTNM Company name changed celador radio broadcasting LIMITED\certificate issued on 10/11/08
07 Nov 2008 288a Secretary appointed mr mark alasdair smith johnson
07 Nov 2008 288b Appointment Terminated Secretary stephen dover
07 Nov 2008 288a Director appointed mr stephen john dover
21 Aug 2008 AA Accounts for a small company made up to 30 September 2007
14 Jul 2008 363a Return made up to 10/05/08; full list of members
16 Jun 2008 288b Appointment Terminated Director christopher tarrant
16 Jun 2008 288b Appointment Terminated Director james moir
02 Aug 2007 AA Full accounts made up to 30 September 2006
14 Jun 2007 363a Return made up to 10/05/07; full list of members
05 Jan 2007 88(2)R Ad 14/12/06--------- £ si 961531@1=961531 £ ic 1000/962531