GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED


Registered number: 03592680
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Name: GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED
GLOBAL BROADCAST TELECOMMUNICATION SERVICES LTD
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Incorporation Date: 1998-07-03

Company status: Dissolved


Company Documents

date name form type
2018-02-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-06 APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR TM01
2017-06-25 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES CS01
2017-10-06 DIRECTOR APPOINTED MR STEVEN WEST AP01
2017-10-06 DIRECTOR APPOINTED MR MATTHEW THOMAS ABBOTT AP01
2017-10-06 APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER TM01
2017-12-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-23 PSC'S CHANGE OF PARTICULARS / WRN BROADCAST LIMITED / 23/08/2017 PSC05
2017-11-24 APPLICATION FOR STRIKING-OFF DS01
2016-12-07 DIRECTOR APPOINTED MR RICHARD HEWITT TAYLOR AP01
2016-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 CH01
2016-12-09 APPOINTMENT TERMINATED, DIRECTOR DAVID OLNEY TM01
2016-12-07 DIRECTOR APPOINTED MR JAMES RICHARD PARKER AP01
2016-06-17 16/06/16 FULL LIST AR01
2016-12-09 APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART TM01
2016-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-07-06 03/07/15 FULL LIST AR01
2015-02-24 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM141 WARDOUR STREETLONDONW1F 0UT AD01
2015-02-25 DIRECTOR APPOINTED MR DAVID IAN OLNEY AP01
2015-02-25 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBURNER TM01
2015-02-26 CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED AP04
2015-02-25 APPOINTMENT TERMINATED, DIRECTOR JEFFREY COHEN TM01
2015-02-25 DIRECTOR APPOINTED IAIN STUART URQUHART AP01
2015-09-21 PREVEXT FROM 31/12/2014 TO 31/03/2015 AA01
2015-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-02-25 APPOINTMENT TERMINATED, DIRECTOR KARL MIOSGA TM01
2014-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-08-07 03/07/14 FULL LIST AR01
2013-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-07-12 03/07/13 FULL LIST AR01
2012-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HEINZ MIOSGA / 22/02/2012 CH01
2012-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-07-26 03/07/12 FULL LIST AR01
2011-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-08-04 03/07/11 FULL LIST AR01
2010-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-09-30 APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED TM02
2010-07-15 03/07/10 FULL LIST AR01
2009-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-08-06 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS 363a
2008-07-03 SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 01/05/2008 288c
2008-08-07 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM7-9 SWALLOW STREETLONDONW1B 4DT 287
2008-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-08-19 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS 363a
2007-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-07-25 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS 363a
2006-08-01 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS 363a
2006-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-04-25 SECRETARY RESIGNED 288b
2005-07-22 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS 363a
2005-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-04-20 NEW SECRETARY APPOINTED 288a
2005-07-05 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-07-13 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS 363s
2003-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-09-25 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS 363s
2002-08-12 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS 363s
2002-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA

Last update: 2020-06-20 16:33:21