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MORE RADIO LTD

Company number 07196206

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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)
28 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2015 4.68 Liquidators' statement of receipts and payments to 23 May 2015
11 Dec 2014 CH01 Director's details changed for Lord David Charles Evans of Watford on 11 December 2014
23 Jul 2014 4.68 Liquidators' statement of receipts and payments to 23 May 2014
31 Dec 2013 LIQ MISC Insolvency:order of court removing david alan rolph as liquidator of the company
31 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
18 Jun 2013 4.68 Liquidators' statement of receipts and payments to 23 May 2013
03 Jan 2013 CH01 Director's details changed for The Hon Richard John Evans on 2 January 2013
31 May 2012 AD01 Registered office address changed from 4 Arkwright Road Sanderstead Surrey CR2 0LD United Kingdom on 31 May 2012
31 May 2012 4.20 Statement of affairs with form 4.19
31 May 2012 600 Appointment of a voluntary liquidator
31 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-24
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 CERTNM Company name changed more fm LIMITED\certificate issued on 17/11/11
  • RES15 ‐ Change company name resolution on 2011-11-08
17 Nov 2011 CONNOT Change of name notice
07 Nov 2011 TM01 Termination of appointment of Lorraine Banks as a director
29 Sep 2011 AD01 Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom on 29 September 2011
10 May 2011 CERTNM Company name changed one gold radio LIMITED\certificate issued on 10/05/11
  • RES15 ‐ Change company name resolution on 2011-05-05
10 May 2011 CONNOT Change of name notice
14 Apr 2011 TM01 Termination of appointment of Brett Orchard as a director
06 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 1
29 Apr 2010 AP01 Appointment of Lord David Charles Evans of Watford as a director
27 Apr 2010 AP01 Appointment of Dr Brett Orchard as a director
27 Apr 2010 AP01 Appointment of Lorraine Julie Banks as a director