CROWN DIGITAL BROADCASTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/137 October 2013 | APPLICATION FOR STRIKING-OFF |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 07/09/107 September 2010 | SAIL ADDRESS CREATED |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/09/0826 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0826 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN KAVANAGH |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: SHEPHERDS STUDIO WEST ROCKLEY ROAD LONDON W14 0EH |
| 01/09/061 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/061 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OX4 4DQ |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 13-14 MARGARET STREET LONDON W1W 8RN |
| 16/09/0316 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 24 HANOVER SQUARE LONDON W1S 1JD |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: UNITED HOUSE 9 PEMBRIDGE ROAD LONDON W11 3JY |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 24/10/0024 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0024 October 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 15/06/9915 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/05/99 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9729 August 1997 | Incorporation |
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