DIRECT BROADCASTING CORPORATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1023 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/12/098 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM ARMOUR / 01/10/2009 |
| 26/09/0926 September 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/03/0910 March 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/02/0924 February 2009 | APPLICATION FOR STRIKING-OFF |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SHROSBREE |
| 24/11/0824 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/09/068 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 |
| 22/06/0622 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 12 YORK GATE, REGENTS PARK, LONDON, NW1 4QS |
| 05/11/015 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/014 October 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 28/11/0028 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 03/08/003 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/00 |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | ADOPT ARTICLES 21/07/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 22/07/9922 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 23/03/9923 March 1999 | DELIVERY EXT'D 3 MTH 31/05/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | COMPANY NAME CHANGED COSTRETAIL LIMITED CERTIFICATE ISSUED ON 18/09/97 |
| 21/05/9721 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9721 May 1997 | Incorporation |
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