| Name: |
TAKEOVER RADIO LIMITED
TAKEOVER RADIO LTD |
| Address: | 03538016: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Incorporation Date: | 1998-03-31 |
| date | name | form type |
| 2022-01-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-05-05 | REGISTERED OFFICE ADDRESS CHANGED ON 05/05/2020 TO PO BOX 4385, 03538016: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | RP05 |
| 2019-01-22 | FIRST GAZETTE | GAZ1 |
| 2019-11-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-02-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-10-08 | FIRST GAZETTE | GAZ1 |
| 2017-04-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | AA |
| 2017-04-08 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | CS01 |
| 2016-04-09 | 31/03/16 FULL LIST | AR01 |
| 2016-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM COLEY / 31/01/2016 | CH01 |
| 2016-04-27 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-03 | 31/03/15 FULL LIST | AR01 |
| 2015-04-12 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-03 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-03 | 31/03/14 FULL LIST | AR01 |
| 2013-04-06 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-06 | 31/03/13 FULL LIST | AR01 |
| 2012-08-13 | 31/07/11 TOTAL EXEMPTION FULL | AA |
| 2012-04-22 | 31/03/12 FULL LIST | AR01 |
| 2012-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2012 FROMST JOHNS BUSINESS CENTRE ST JOHN STREETLEICESTERLEICESTERSHIRELE1 3WL | AD01 |
| 2011-04-30 | 31/03/11 FULL LIST | AR01 |
| 2010-04-03 | 31/03/10 FULL LIST | AR01 |
| 2010-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM COLEY / 03/04/2010 | CH01 |
| 2010-12-11 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-05 | 31/07/09 TOTAL EXEMPTION FULL | AA |
| 2009-09-02 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/08 | AAMD |
| 2009-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM21 THE POINTROCKINGHAM ROADMARKET HARBOROUGHLEICESTERSHIRELE16 7NU | 287 |
| 2009-05-18 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-27 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-02 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-06 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-03 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-03 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM:39 HIGH STREETMARKET HARBOROUGHLEICESTERSHIRE LE16 7NU | 287 |
| 2007-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-06-05 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-04-20 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-06-04 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-10 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-17 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 | 225 |
| 2003-06-10 | AD 28/05/02---------£ SI 50@1=50£ IC 200/250 | 88(2)R |
| 2003-01-29 | SECRETARY RESIGNED | 288b |
| 2003-01-14 | DIRECTOR RESIGNED | 288b |
| 2003-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-01-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-10 | ALLOT 50 £1 SHARES 28/05/02 | RES13 |
| 2002-04-05 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-03-06 | AD 18/01/02---------£ SI 60@1=60£ IC 140/200 | 88(2)R |
| 2002-03-06 | DIRECTOR RESIGNED | 288b |
| 2002-01-24 | AD 08/01/02---------£ SI 138@1=138£ IC 2/140 | 88(2)R |
| 2002-03-06 | ALLOTING SHARES 18/01/02 | RES13 |
| 2001-04-24 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | AA |
| 2000-04-20 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | 363s |
| 1999-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | AA |
| 1999-12-07 | EXEMPTION FROM APPOINTING AUDITORS 17/11/99 | SRES03 |
| 1999-07-22 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM:THE SETTLING ROOMSSPRINGFIELD ST ST MARYS PLACEMARKET HARBOROUGHLEICESTERSHIRE LE16 7DR | 287 |
Last update: 2022-02-26 20:49:16