WHO WANTS TO BE A MILLIONAIRE? LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/01/137 January 2013 | APPLICATION FOR STRIKING-OFF |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY |
| 24/04/1224 April 2012 | SECRETARY APPOINTED ALAN GEORGE CASTLE |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY JEROEN TIELENS |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JEROEN TIELENS |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 64 NEW CAVENDISH STREET, LONDON W1G 8TB |
| 01/08/111 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEROEN FRANCIS TIELENS / 22/06/2011 |
| 22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEROEN FRANCIS TIELENS / 22/06/2011 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET OAKES |
| 13/09/1013 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MRS DONNA CUNNINGHAM |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR MICHAEL ANTHONY MORLEY |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS ABRAHAMS |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | SECTION 519 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM GARDNER |
| 08/01/098 January 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 5TH FLOOR WELLINGTON HOUSE 8 UPPER STREET ST MARTIN'S LANE LONDON WC2 9DL |
| 17/08/0717 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/02/0726 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/077 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/01/077 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 5TH FLOOR WELLINGTON HOUSE 8 UPPER STREET ST MARTIN'S LANE LONDON WC2 9DL |
| 06/01/076 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 39 LONG ACRE LONDON WC2E 9LG |
| 05/01/075 January 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/02/0221 February 2002 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | COMPANY NAME CHANGED LONDON ROCK RADIO LIMITED CERTIFICATE ISSUED ON 15/09/98 |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 13/06/9813 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 05/09/975 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 19/07/97; CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | SECRETARY RESIGNED |
| 02/10/962 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/09/96 |
| 02/10/962 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 22/08/9622 August 1996 | |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 22/08/9622 August 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 14/09/9514 September 1995 | NEW SECRETARY APPOINTED |
| 14/09/9514 September 1995 | |
| 14/09/9514 September 1995 | |
| 14/09/9514 September 1995 | SECRETARY RESIGNED |
| 17/08/9517 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | |
| 16/06/9516 June 1995 | NEW SECRETARY APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | |
| 11/08/9411 August 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | |
| 23/07/9323 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/9323 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | |
| 21/01/9121 January 1991 | DIRECTOR RESIGNED |
| 10/01/9110 January 1991 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9015 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 11/05/9011 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 02/04/902 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/902 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 39 LONGACRE LONDON |
| 24/01/8924 January 1989 | Resolutions |
| 24/01/8924 January 1989 | ALTER MEM AND ARTS 020988 |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | |
| 24/01/8924 January 1989 | |
| 20/09/8820 September 1988 | COMPANY NAME CHANGED RAPID 6481 LIMITED CERTIFICATE ISSUED ON 21/09/88 |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 18/07/8818 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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