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DAWN BROADCAST SYSTEMS LIMITED

Company number 07499978

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
07 Jan 2021 CS01 Confirmation statement made on 18 July 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
05 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2019 DS01 Application to strike the company off the register
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
03 Jun 2019 AD01 Registered office address changed from 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA England to 24 Grasholm Way Slough SL3 8WF on 3 June 2019
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
04 Sep 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
25 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
01 Apr 2016 AD01 Registered office address changed from 4th Floor 54 Conduit Street London W1S 2YY to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 1 April 2016
19 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015 AA Total exemption full accounts made up to 31 January 2015
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
27 May 2014 AA Total exemption full accounts made up to 31 January 2014
19 May 2014 TM01 Termination of appointment of Diane Sanger as a director
19 May 2014 AP01 Appointment of Mr Tapan Shah as a director
19 May 2014 TM01 Termination of appointment of Tapan Shah as a director
19 May 2014 AP01 Appointment of Mr Tapan Shah as a director
25 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders