THE AIRTIME GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1318 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/03/135 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/12/1124 December 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/12/1113 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/11/1128 November 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CANISP PLC / 26/08/2010 |
| 28/11/1128 November 2011 | APPLICATION FOR STRIKING-OFF |
| 22/09/1122 September 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 21/09/1121 September 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2011:LIQ. CASE NO.1 |
| 21/09/1121 September 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011:LIQ. CASE NO.1 |
| 29/07/1029 July 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008161,00009019 |
| 03/12/093 December 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 28/05/0928 May 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 29/04/0929 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/04/0929 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MOSS |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 25/02/0625 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: G OFFICE CHANGED 26/01/06 KITWELL HOUSE THE WARREN RADLETT HERTFORDSHIRE WD7 7DU |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | AGM ACCS REC FS REAP AU 19/05/05 |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: G OFFICE CHANGED 13/01/04 ARRAM BERLYN GARDNER HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 13/01/0413 January 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 18/12/0318 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0318 December 2003 | S-DIV 05/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | AMENDING 882 ISS 28/11/02 |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 22/01/0222 January 2002 | NC INC ALREADY ADJUSTED 09/01/02 |
| 22/01/0222 January 2002 | � NC 500000/5000000 09/0 |
| 22/10/0122 October 2001 | NEW SECRETARY APPOINTED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: G OFFICE CHANGED 30/10/00 BRITANNIA BUSINESS CENTRE CRICKLEWOOD LANE LONDON NW2 1EZ |
| 21/09/0021 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | S-DIV 24/05/00 |
| 12/07/0012 July 2000 | � NC 100/500000 24/05/00 |
| 12/07/0012 July 2000 | NC INC ALREADY ADJUSTED 24/05/00 |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: G OFFICE CHANGED 12/04/00 A.C. PHOTI & CO EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
| 11/02/0011 February 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
| 24/01/0024 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | COMPANY NAME CHANGED FOILBECK LIMITED CERTIFICATE ISSUED ON 14/12/99 |
| 22/11/9922 November 1999 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: G OFFICE CHANGED 04/11/99 PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | Incorporation |
| 15/09/9915 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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