BROADCAST TELEMATICS LTD.

Company Documents

DateDescription
10/04/1210 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/01/125 January 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW FORREST

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27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/12/1120 December 2011 APPLICATION FOR STRIKING-OFF

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14/11/1114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/04/1111 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/04/1027 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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12/11/0912 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/04/0914 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/05/0814 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/07/079 July 2007 RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS

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26/09/0626 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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26/05/0526 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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18/04/0318 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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28/08/0228 August 2002 AUDITOR'S RESIGNATION

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05/07/025 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/06/0224 June 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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05/12/015 December 2001 REGISTERED OFFICE CHANGED ON 05/12/01 FROM: THE WARRANT HOUSE 1 HIGH STREET ALTRINCHAM CHESHIRE WA14 1PZ

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19/09/0119 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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02/07/012 July 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/09/005 September 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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25/05/0025 May 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/02/009 February 2000 REGISTERED OFFICE CHANGED ON 09/02/00 FROM: QUEENS HOUSE QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EG

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19/04/9919 April 1999 SECRETARY RESIGNED

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16/04/9916 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/9916 April 1999 Incorporation

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