LONDON BROADCASTING CENTRE LTD

Company number 08631532

Date	Type	Description	View / Download
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2019	DS01	Application to strike the company off the register	(4 pages)
20 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
29 Aug 2018	PSC02	Notification of Ses S.A. as a person with significant control on 1 August 2017	(2 pages)
29 Aug 2018	PSC07	Cessation of Chafai Baihat as a person with significant control on 1 August 2017	(1 page)
06 Jun 2018	CH01	Director's details changed for Mr Benjamin Edward Loveday on 4 May 2018	(2 pages)
06 Jun 2018	AD01	Registered office address changed from Ariel House 74a Charlotte Street London W1T 4QJ to Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on 6 June 2018	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
18 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(4 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
21 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1,000	(3 pages)
28 May 2014	CERTNM	Company name changed skymena sat LTD\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-27 NM01 ‐ Change of name by resolution	(3 pages)
06 Jan 2014	AD01	Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF England on 6 January 2014	(1 page)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 1,000.00	(4 pages)
10 Oct 2013	SH02	Sub-division of shares on 14 August 2013	(5 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
09 Oct 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
31 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)