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BUSINESS CHANNEL MEDIA LIMITED

Company number 05567698

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2009 288b Appointment Terminated Director and Secretary martin everard
31 Oct 2008 363a Return made up to 19/09/08; full list of members
30 Oct 2008 288b Appointment Terminated Director london international television LIMITED
30 Oct 2008 288a Secretary appointed martin raymond everard
30 Oct 2008 288b Appointment Terminated Director pooya ahmadi
30 Oct 2008 288b Appointment Terminated Secretary anthony everard
28 Oct 2008 363a Return made up to 19/09/07; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jul 2008 287 Registered office changed on 31/07/2008 from 375 kennington lane london SE11 5QY
03 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
24 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Jul 2007 287 Registered office changed on 13/07/07 from: first floor 1 glyn street london SE11 5HT
04 Jan 2007 395 Particulars of mortgage/charge
30 Nov 2006 363s Return made up to 19/09/06; full list of members
30 Nov 2006 288a New director appointed
24 Feb 2006 88(2)R Ad 20/02/06--------- £ si 250@1=250 £ ic 51/301
24 Feb 2006 88(2)R Ad 20/02/06--------- £ si 50@1=50 £ ic 1/51
24 Feb 2006 288a New director appointed
19 Jan 2006 288c Director's particulars changed
07 Dec 2005 288a New secretary appointed
07 Dec 2005 288b Secretary resigned
29 Nov 2005 287 Registered office changed on 29/11/05 from: first floor 1 glyn street london SE11 5RA
21 Nov 2005 287 Registered office changed on 21/11/05 from: first floor 1 glyn street london SE11 5HT