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GLOBAL DIGITAL BROADCAST LIMITED

Company number 05348824

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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)
23 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2013 4.68 Liquidators' statement of receipts and payments to 5 October 2012
20 Oct 2011 4.68 Liquidators' statement of receipts and payments to 5 October 2011
20 Oct 2010 AD01 Registered office address changed from C/O Spencer Brown Chiltern House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY United Kingdom on 20 October 2010
12 Oct 2010 4.20 Statement of affairs with form 4.19
12 Oct 2010 600 Appointment of a voluntary liquidator
12 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-06
24 May 2010 TM01 Termination of appointment of David Wray as a director
24 May 2010 TM02 Termination of appointment of David Wray as a secretary
09 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 1,000
09 Mar 2010 CH01 Director's details changed for Timothy Rogers on 1 October 2009
09 Mar 2010 AD01 Registered office address changed from 2nd Floor Ridgeland House 165 Dyke Road Brighton East Sussex BN3 1TL on 9 March 2010
24 Mar 2009 AA Total exemption full accounts made up to 28 February 2009
19 Mar 2009 363a Return made up to 01/02/09; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from unit 5 196 old shoreham road hove brighton east sussex BN3 7EH
26 Mar 2008 AA Total exemption full accounts made up to 28 February 2008
16 Mar 2008 363a Return made up to 01/02/08; full list of members
17 Jan 2008 88(2)R Ad 21/12/07--------- £ si 996@1=996 £ ic 4/1000
25 Jul 2007 88(2)R Ad 27/06/07--------- £ si 1@1=1 £ ic 3/4
07 Jun 2007 AA Total exemption full accounts made up to 28 February 2007
04 Apr 2007 363a Return made up to 01/02/07; full list of members
03 Oct 2006 AA Total exemption full accounts made up to 28 February 2006
16 Feb 2006 363a Return made up to 01/02/06; full list of members
25 Jan 2006 288a New director appointed