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THE CLASSICAL AD NETWORK LIMITED

Company number 07095031

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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)
05 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 Jan 2014	4.68	Liquidators' statement of receipts and payments to 22 November 2013	View PDF Liquidators' statement of receipts and payments to 22 November 2013 - link opens in a new window - 11 pages (11 pages)
28 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Nov 2012	AD01	Registered office address changed from One Redcliff Street Bristol BS1 6TP on 21 November 2012	View PDF Registered office address changed from One Redcliff Street Bristol BS1 6TP on 21 November 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	CH01	Director's details changed for Mr Derek Alexander Nelson on 28 April 2011	View PDF Director's details changed for Mr Derek Alexander Nelson on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	TM01	Termination of appointment of Christopher John Hunt as a director on 27 July 2012	View PDF Termination of appointment of Christopher John Hunt as a director on 27 July 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders Statement of capital on 2012-01-12 GBP 100	View PDF Annual return made up to 4 December 2011 with full list of shareholders Statement of capital on 2012-01-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AP04	Appointment of Tlt Secretaries Limited as a secretary	View PDF Appointment of Tlt Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AD01	Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England on 24 February 2011	View PDF Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	AD01	Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol Bristol BS9 3EF United Kingdom on 6 January 2011	View PDF Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol Bristol BS9 3EF United Kingdom on 6 January 2011 - link opens in a new window - 1 page (1 page)
16 Aug 2010	SH02	Sub-division of shares on 4 August 2010	View PDF Sub-division of shares on 4 August 2010 - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 4 August 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 4 August 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/08/2010 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 04/08/2010 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
04 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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