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INTERNATIONAL RADIO TRAFFIC SERVICES UK LTD

Company number 05481666

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2014 DS01 Application to strike the company off the register
14 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
18 Oct 2013 AA Accounts made up to 30 April 2013
28 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
26 Jun 2013 CH03 Secretary's details changed for Ronald Hats on 12 December 2012
31 Dec 2012 AP03 Appointment of Ronald Hats as a secretary on 12 December 2012
31 Dec 2012 AP01 Appointment of Ronald Hays as a director on 12 December 2012
13 Nov 2012 TM01 Termination of appointment of Thomas Michael Black as a director on 31 August 2012
13 Nov 2012 TM02 Termination of appointment of Thomas Michael Black as a secretary on 31 August 2012
18 Oct 2012 AA Full accounts made up to 30 April 2012
18 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
03 May 2012 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 22 February 2012
24 Apr 2012 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England on 24 April 2012
05 Mar 2012 AA01 Current accounting period shortened from 30 June 2012 to 30 April 2012
22 Feb 2012 AP03 Appointment of Thomas Michael Black as a secretary on 8 February 2012
23 Jan 2012 AP01 Appointment of Thomas Michael Black as a director on 19 December 2011
18 Nov 2011 AA Full accounts made up to 30 June 2011
05 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Gualdino Martins on 5 July 2011
15 Jul 2011 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary
04 May 2011 AA Full accounts made up to 30 June 2010
17 Mar 2011 AD01 Registered office address changed from C/O C/O Reed Smith Llp the Broadgate Tower 20 Primrose Street London EC2A 2RS United Kingdom on 17 March 2011
20 Jan 2011 AD01 Registered office address changed from 9 Gray's Inn Square London WC1R 5JF on 20 January 2011