SEVEN BROADCAST LIMITED


Registered number: 05192131
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Name: SEVEN BROADCAST LIMITED
SEVEN BROADCAST LTD
Address: 4 DEVONSHIRE STREET, SUITE LG6, LONDON, W1W 5DT
Incorporation Date: 2004-07-28

Company status: Dissolved


Company Documents

date name form type
2015-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-16 31/08/13 TOTAL EXEMPTION SMALL AA
2015-06-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-12 APPLICATION FOR STRIKING-OFF DS01
2014-08-11 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM5TH FLOOR, TENNYSON HOUSE159-165 GREAT PORTLAND STREETLONDONW1W 5PA AD01
2014-08-22 28/07/14 FULL LIST AR01
2013-08-30 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL HENRY ARENDT / 24/05/2013 CH03
2013-06-05 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-30 28/07/13 FULL LIST AR01
2013-08-30 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL HENRY ARENDT / 24/05/2013 CH01
2012-04-27 31/08/11 TOTAL EXEMPTION SMALL AA
2012-07-30 28/07/12 FULL LIST AR01
2011-10-07 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-31 DISS40 (DISS40(SOAD)) DISS40
2011-09-30 28/07/11 FULL LIST AR01
2011-08-30 FIRST GAZETTE GAZ1
2010-06-02 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-22 28/07/10 FULL LIST AR01
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JOHNSON / 01/10/2009 CH01
2009-02-26 31/08/07 TOTAL EXEMPTION SMALL AA
2009-09-24 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS 363a
2009-07-14 31/08/08 TOTAL EXEMPTION FULL AA
2008-10-06 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS 363a
2007-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-15 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS 363s
2006-08-11 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS 363s
2006-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-08-08 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS 363s
2005-09-23 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 225
2004-07-29 NEW SECRETARY APPOINTED 288a
2004-09-09 NEW DIRECTOR APPOINTED 288a
2004-07-29 DIRECTOR RESIGNED 288b
2004-09-09 AD 23/08/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-07-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-29 NEW DIRECTOR APPOINTED 288a
2004-07-29 SECRETARY RESIGNED 288b

Last update: 2020-06-01 22:54:57