| Name: |
THE RADIO BUSINESS LIMITED
THE RADIO BUSINESS LTD |
| Address: | 7 TREBECK STREET, LONDON, W1Y 7RJ |
| Incorporation Date: | 2000-11-07 |
| date | name | form type |
| 2015-04-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-12-03 | 07/11/14 FULL LIST | AR01 |
| 2014-12-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2014-06-04 | APPOINTMENT TERMINATED, DIRECTOR LYNN BELL | TM01 |
| 2014-12-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2013-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2013-01-03 | 07/11/12 FULL LIST | AR01 |
| 2013-11-14 | 07/11/13 FULL LIST | AR01 |
| 2012-07-04 | 30/09/11 TOTAL EXEMPTION FULL | AA |
| 2011-11-18 | 07/11/11 FULL LIST | AR01 |
| 2011-07-05 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CRAIG ROSE / 28/07/2010 | CH01 |
| 2010-06-30 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-02 | 07/11/10 FULL LIST | AR01 |
| 2009-11-19 | 07/11/09 FULL LIST | AR01 |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN BELL / 12/11/2009 | CH01 |
| 2009-08-02 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2008-07-21 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-12 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-11-12 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-16 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-23 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-01-31 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-11-24 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-11-14 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-03 | DIRECTOR RESIGNED | 288b |
| 2001-03-22 | AD 19/03/01---------£ SI [email protected]=10000£ IC 1/10001 | 88(2)R |
| 2001-04-17 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2001-03-26 | NEW SECRETARY APPOINTED | 288a |
| 2001-01-25 | SECRETARY RESIGNED | 288b |
| 2001-02-16 | NEW SECRETARY APPOINTED | 288a |
| 2001-02-12 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 | 225 |
| 2001-01-25 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-01 | ADOPT ARTICLES 08/01/01 | SRES01 |
| 2001-11-12 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | 363s |
| 2000-12-13 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-13 | DIRECTOR RESIGNED | 288b |
| 2000-12-20 | ALTER MEMORANDUM 09/11/00 | SRES01 |
| 2000-11-14 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM:120 EAST ROADLONDONN1 6AA | 287 |
| 2000-11-09 | COMPANY NAME CHANGEDMARLINBROOK LIMITEDCERTIFICATE ISSUED ON 09/11/00 | CERTNM |
| 2000-12-13 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-12-13 | NEW SECRETARY APPOINTED | 288a |
| 2000-12-13 | SECRETARY RESIGNED | 288b |
Last update: 2020-07-23 16:41:10