Total Documents | 250 |
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Total Pages | 1,294 |
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12 September 2017 | Final Gazette dissolved via voluntary strike-off |
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12 September 2017 | Final Gazette dissolved via voluntary strike-off |
8 July 2017 | Voluntary strike-off action has been suspended |
8 July 2017 | Voluntary strike-off action has been suspended |
6 June 2017 | First Gazette notice for voluntary strike-off |
6 June 2017 | First Gazette notice for voluntary strike-off |
24 May 2017 | Application to strike the company off the register |
24 May 2017 | Application to strike the company off the register |
26 April 2017 | Resolutions
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26 April 2017 | Resolutions
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26 April 2017 | Solvency Statement dated 30/03/17 |
26 April 2017 | Solvency Statement dated 30/03/17 |
3 April 2017 | Confirmation statement made on 5 March 2017 with updates |
3 April 2017 | Confirmation statement made on 5 March 2017 with updates |
17 November 2016 | Satisfaction of charge 033281240004 in full |
17 November 2016 | Satisfaction of charge 033281240005 in full |
17 November 2016 | Satisfaction of charge 033281240004 in full |
17 November 2016 | Satisfaction of charge 033281240005 in full |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 September 2016 | Registration of charge 033281240005, created on 26 August 2016 |
5 September 2016 | Registration of charge 033281240005, created on 26 August 2016 |
20 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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15 March 2016 | Termination of appointment of Jacqueline Mary Marsh as a director on 2 March 2016 |
15 March 2016 | Appointment of Mr Paul John Horton as a director on 29 February 2016 |
15 March 2016 | Appointment of Mr Paul John Horton as a director on 29 February 2016 |
15 March 2016 | Termination of appointment of Jacqueline Mary Marsh as a director on 2 March 2016 |
8 November 2015 | Accounts for a dormant company made up to 28 December 2014 |
8 November 2015 | Accounts for a dormant company made up to 31 December 2014 |
8 November 2015 | Accounts for a dormant company made up to 31 December 2014 |
2 July 2015 | Termination of appointment of Guy Frederick St John Eaton as a director on 18 May 2015 |
2 July 2015 | Termination of appointment of Guy Frederick St John Eaton as a director on 18 May 2015 |
30 June 2015 | Director's details changed for Mrs Jacqueline Mary Marsh on 18 May 2015 |
30 June 2015 | Director's details changed for Mrs Jacqueline Mary Marsh on 18 May 2015 |
30 June 2015 | Appointment of Mr Timothy Banks as a director on 18 May 2015 |
30 June 2015 | Appointment of Mr Timothy Banks as a director on 18 May 2015 |
30 June 2015 | Appointment of Mrs Jacqueline Mary Marsh as a director on 18 May 2015 |
30 June 2015 | Appointment of Mrs Jacqueline Mary Marsh as a director on 18 May 2015 |
4 June 2015 | Termination of appointment of Ian Graham Cooper as a director on 6 May 2015 |
4 June 2015 | Termination of appointment of Ian Graham Cooper as a director on 6 May 2015 |
4 June 2015 | Termination of appointment of Ian Graham Cooper as a director on 6 May 2015 |
8 April 2015 | Appointment of Mr Guy Frederick St John Eaton as a director on 23 March 2015 |
8 April 2015 | Termination of appointment of Martin Mulligan as a director on 23 March 2015 |
8 April 2015 | Termination of appointment of Martin Mulligan as a director on 23 March 2015 |
8 April 2015 | Appointment of Mr Guy Frederick St John Eaton as a director on 23 March 2015 |
16 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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12 March 2015 | Termination of appointment of Ray John Cross as a director on 12 March 2015 |
12 March 2015 | Termination of appointment of Ray John Cross as a director on 12 March 2015 |
1 October 2014 | Accounts for a dormant company made up to 28 December 2013 |
1 October 2014 | Accounts for a dormant company made up to 28 December 2013 |
11 June 2014 | Termination of appointment of Peter Fredericks as a director |
11 June 2014 | Termination of appointment of Peter Fredericks as a director |
9 May 2014 | Registered office address changed from Hartman House Danehill Lower Earley Reading Berkshire RG6 4PB on 9 May 2014 |
9 May 2014 | Registered office address changed from Hartman House Danehill Lower Earley Reading Berkshire RG6 4PB on 9 May 2014 |
9 May 2014 | Registered office address changed from Hartman House Danehill Lower Earley Reading Berkshire RG6 4PB on 9 May 2014 |
4 April 2014 | Satisfaction of charge 3 in full |
4 April 2014 | Satisfaction of charge 3 in full |
3 April 2014 | Appointment of Mr Martin Mulligan as a director |
3 April 2014 | Appointment of Mr Martin Mulligan as a director |
27 March 2014 | Registration of charge 033281240004
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27 March 2014 | Registration of charge 033281240004
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19 March 2014 | Appointment of Ray Cross as a director |
19 March 2014 | Termination of appointment of Simon Derry as a director |
19 March 2014 | Appointment of Ray Cross as a director |
19 March 2014 | Termination of appointment of Graham Pitman as a director |
19 March 2014 | Termination of appointment of Graham Pitman as a director |
19 March 2014 | Appointment of Ian Cooper as a director |
19 March 2014 | Appointment of Ian Cooper as a director |
19 March 2014 | Termination of appointment of Simon Derry as a director |
6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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17 April 2013 | Accounts for a dormant company made up to 29 December 2012 |
17 April 2013 | Accounts for a dormant company made up to 29 December 2012 |
3 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
3 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
3 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
18 June 2012 | Accounts for a dormant company made up to 31 December 2011 |
18 June 2012 | Accounts for a dormant company made up to 31 December 2011 |
2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
10 December 2010 | Director's details changed for Peter George Fredericks on 9 November 2010 |
10 December 2010 | Director's details changed for Peter George Fredericks on 9 November 2010 |
10 December 2010 | Director's details changed for Peter George Fredericks on 9 November 2010 |
29 September 2010 | Total exemption full accounts made up to 31 December 2009 |
29 September 2010 | Total exemption full accounts made up to 31 December 2009 |
31 August 2010 | Director's details changed for Peter George Fredericks on 15 August 2010 |
31 August 2010 | Director's details changed for Peter George Fredericks on 15 August 2010 |
27 August 2010 | Director's details changed for Peter George Fredericks on 15 August 2010 |
27 August 2010 | Director's details changed for Peter George Fredericks on 15 August 2010 |
19 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
19 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
19 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
16 January 2010 | Accounts for a dormant company made up to 31 December 2008 |
16 January 2010 | Accounts for a dormant company made up to 31 December 2008 |
8 April 2009 | Return made up to 05/03/09; full list of members |
8 April 2009 | Return made up to 05/03/09; full list of members |
5 April 2009 | Director appointed simon john derry |
5 April 2009 | Director appointed simon john derry |
17 March 2009 | Appointment terminated director and secretary peter mayhead |
17 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
17 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
17 March 2009 | Appointment terminated director and secretary peter mayhead |
16 March 2009 | Director appointed peter george fredericks |
16 March 2009 | Resolutions
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16 March 2009 | Resolutions
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16 March 2009 | Director appointed peter george fredericks |
6 March 2009 | Particulars of a mortgage or charge / charge no: 3 |
6 March 2009 | Particulars of a mortgage or charge / charge no: 3 |
17 April 2008 | Return made up to 05/03/08; full list of members |
17 April 2008 | Return made up to 05/03/08; full list of members |
18 March 2008 | Return made up to 05/03/07; full list of members; amend |
18 March 2008 | Return made up to 05/03/06; full list of members; amend |
18 March 2008 | Return made up to 05/03/07; full list of members; amend |
18 March 2008 | Return made up to 05/03/06; full list of members; amend |
11 March 2008 | Full accounts made up to 31 December 2006 |
11 March 2008 | Full accounts made up to 31 December 2006 |
11 March 2008 | Accounts for a dormant company made up to 31 December 2007 |
11 March 2008 | Accounts for a dormant company made up to 31 December 2007 |
14 June 2007 | Director's particulars changed |
14 June 2007 | Director's particulars changed |
11 June 2007 | Return made up to 05/03/07; full list of members |
11 June 2007 | Return made up to 05/03/07; full list of members |
6 March 2007 | Location of register of members |
6 March 2007 | Location of register of members |
1 September 2006 | Director's particulars changed |
1 September 2006 | Return made up to 05/03/06; full list of members |
1 September 2006 | Return made up to 05/03/06; full list of members |
1 September 2006 | Director's particulars changed |
22 August 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 |
22 August 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 |
28 March 2006 | Full accounts made up to 31 July 2005 |
28 March 2006 | Full accounts made up to 31 July 2005 |
16 December 2005 | Resolutions
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16 December 2005 | Resolutions
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16 December 2005 | Notice of assignment of name or new name to shares |
16 December 2005 | Notice of assignment of name or new name to shares |
14 December 2005 | Declaration of assistance for shares acquisition |
14 December 2005 | Declaration of assistance for shares acquisition |
14 December 2005 | Declaration of assistance for shares acquisition |
14 December 2005 | Declaration of assistance for shares acquisition |
6 December 2005 | Declaration of satisfaction of mortgage/charge |
6 December 2005 | Declaration of satisfaction of mortgage/charge |
16 November 2005 | Resolutions
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16 November 2005 | Ad 24/10/05--------- £ si 75000@1=75000 £ ic 14888/89888 |
16 November 2005 | Particulars of contract relating to shares |
16 November 2005 | Secretary resigned |
16 November 2005 | Registered office changed on 16/11/05 from: unit c wessex road bourne end buckinghamshire SL8 5DT |
16 November 2005 | Registered office changed on 16/11/05 from: unit c wessex road bourne end buckinghamshire SL8 5DT |
16 November 2005 | Secretary resigned |
16 November 2005 | Director resigned |
16 November 2005 | New secretary appointed;new director appointed |
16 November 2005 | Particulars of contract relating to shares |
16 November 2005 | Resolutions
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16 November 2005 | New director appointed |
16 November 2005 | Resolutions
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16 November 2005 | Director resigned |
16 November 2005 | New director appointed |
16 November 2005 | Ad 24/10/05--------- £ si 75000@1=75000 £ ic 14888/89888 |
16 November 2005 | Resolutions
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16 November 2005 | Director resigned |
16 November 2005 | Director resigned |
16 November 2005 | Director resigned |
16 November 2005 | Director resigned |
16 November 2005 | New secretary appointed;new director appointed |
3 November 2005 | Particulars of mortgage/charge |
3 November 2005 | Particulars of mortgage/charge |
7 July 2005 | Full accounts made up to 31 July 2004 |
7 July 2005 | Full accounts made up to 31 July 2004 |
26 April 2005 | Return made up to 05/03/05; full list of members
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26 April 2005 | Return made up to 05/03/05; full list of members
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21 April 2005 | Ad 07/05/04--------- £ si [email protected]=10409 £ si [email protected]=4477 £ ic 1/14888 |
21 April 2005 | Ad 07/05/04--------- £ si [email protected]=10409 £ si [email protected]=4477 £ ic 1/14888 |
15 February 2005 | Secretary resigned |
15 February 2005 | Registered office changed on 15/02/05 from: centurion house 37 jewry street london EC3N 2EX |
15 February 2005 | Registered office changed on 15/02/05 from: centurion house 37 jewry street london EC3N 2EX |
15 February 2005 | Secretary resigned |
7 December 2004 | Director resigned |
7 December 2004 | Director resigned |
13 October 2004 | New director appointed |
13 October 2004 | New director appointed |
13 October 2004 | New director appointed |
13 October 2004 | New director appointed |
16 July 2004 | Resolutions
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16 July 2004 | Resolutions
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25 May 2004 | Full accounts made up to 31 July 2003 |
25 May 2004 | Full accounts made up to 31 July 2003 |
20 May 2004 | Particulars of mortgage/charge |
20 May 2004 | Particulars of mortgage/charge |
15 May 2004 | New director appointed |
15 May 2004 | New secretary appointed |
15 May 2004 | New director appointed |
15 May 2004 | New secretary appointed |
8 April 2004 | Return made up to 05/03/04; full list of members |
8 April 2004 | Return made up to 05/03/04; full list of members |
2 June 2003 | Full accounts made up to 31 July 2002 |
2 June 2003 | Full accounts made up to 31 July 2002 |
31 March 2003 | Return made up to 05/03/03; full list of members |
31 March 2003 | Return made up to 05/03/03; full list of members |
1 August 2002 | Accounting reference date extended from 31/03/02 to 31/07/02 |
1 August 2002 | Accounting reference date extended from 31/03/02 to 31/07/02 |
2 July 2002 | Return made up to 05/03/01; full list of members |
2 July 2002 | Return made up to 05/03/01; full list of members |
24 May 2002 | Full accounts made up to 31 March 2001 |
24 May 2002 | Full accounts made up to 31 March 2001 |
26 February 2002 | Director resigned |
26 February 2002 | Director resigned |
16 February 2001 | Full accounts made up to 31 March 1999 |
16 February 2001 | Return made up to 05/03/99; no change of members |
16 February 2001 | Return made up to 05/03/99; no change of members |
16 February 2001 | Full accounts made up to 31 March 2000 |
16 February 2001 | Full accounts made up to 31 March 1999 |
16 February 2001 | Return made up to 05/03/00; no change of members |
16 February 2001 | Director resigned |
16 February 2001 | Accounts for a dormant company made up to 31 March 1998 |
16 February 2001 | Return made up to 05/03/00; no change of members |
16 February 2001 | Full accounts made up to 31 March 2000 |
16 February 2001 | Accounts for a dormant company made up to 31 March 1998 |
16 February 2001 | Director resigned |
15 February 2001 | Restoration by order of the court |
15 February 2001 | Restoration by order of the court |
30 November 1999 | Final Gazette dissolved via compulsory strike-off |
30 November 1999 | Final Gazette dissolved via compulsory strike-off |
10 August 1999 | First Gazette notice for compulsory strike-off |
10 August 1999 | First Gazette notice for compulsory strike-off |
13 April 1999 | New director appointed |
13 April 1999 | New secretary appointed |
13 April 1999 | New secretary appointed |
13 April 1999 | New director appointed |
13 April 1999 | New director appointed |
13 April 1999 | New director appointed |
2 June 1998 | Company name changed btm aviation LIMITED\certificate issued on 03/06/98 |
2 June 1998 | Company name changed btm aviation LIMITED\certificate issued on 03/06/98 |
11 April 1998 | Return made up to 05/03/98; full list of members |
11 April 1998 | Return made up to 05/03/98; full list of members |
18 March 1998 | Registered office changed on 18/03/98 from: porters place 33 st john street london EC1M 4AA |
18 March 1998 | Registered office changed on 18/03/98 from: porters place 33 st john street london EC1M 4AA |
25 September 1997 | Company name changed sbt broadcast management LIMITED\certificate issued on 26/09/97 |
25 September 1997 | Company name changed sbt broadcast management LIMITED\certificate issued on 26/09/97 |
5 March 1997 | Incorporation |
5 March 1997 | Incorporation |