DATA BROADCASTING INTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/03/1510 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/02/1526 February 2015 | APPLICATION FOR STRIKING-OFF |
| 20/10/1420 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 11/10/1311 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/10/1114 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM ALLEN HOUSE STATION ROAD EGHAM SURREY TW209NT |
| 17/11/1017 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HARRADINE MASON / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD RANDALL / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JUSTIN PETER CADBURY / 05/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | � IC 470101/501 06/01/98 � SR 469600@1=469600 |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | � IC 870101/470101 07/07/97 � SR 400000@1=400000 |
| 31/05/9731 May 1997 | REDEMPTION OF SHARES 23/05/97 |
| 31/05/9731 May 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/11/9612 November 1996 | � IC 970101/870101 07/11/96 � SR 100000@1=100000 |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 17/10/9617 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/964 October 1996 | REDEMPTION OF SHARES 30/09/96 |
| 04/10/964 October 1996 | ALTER MEM AND ARTS 30/09/96 |
| 07/09/967 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/10/952 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/9311 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | NC DEC ALREADY ADJUSTED 19/07/93 |
| 27/07/9327 July 1993 | VARYING SHARE RIGHTS AND NAMES 19/07/93 |
| 23/07/9323 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 FROM: G OFFICE CHANGED 07/07/93 104-106 ROCHESTER ROW LONDON SW1V 1JP |
| 14/05/9314 May 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | NC INC ALREADY ADJUSTED 30/11/92 |
| 02/03/932 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/932 March 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | � NC 100/500100 02/06/92 |
| 10/06/9210 June 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/06/92 |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | COMPANY NAME CHANGED AIR CALL TELETEXT LIMITED CERTIFICATE ISSUED ON 04/12/90 |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 13/12/8813 December 1988 | NEW SECRETARY APPOINTED |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | SECRETARY RESIGNED |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: G OFFICE CHANGED 02/12/88 AIR CALL BUSINESS CENTRE COLINDEEP LANE LONDON NW9 6BW |
| 02/12/882 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: G OFFICE CHANGED 20/10/88 176-184 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX |
| 10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | DIRECTOR RESIGNED |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/02/8727 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
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