CABLETIME OLDCO LIMITED

Company number 03830974 ·

Dissolved

69 filings

Date Filing
9 Jul 2015 AUDITOR'S RESIGNATION View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
2 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
2 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
20 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Oct 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
8 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
10 Oct 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
2 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Oct 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
14 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
28 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
17 Nov 2011 DIRECTOR APPOINTED MR SHAUN PIERS OXENHAM View document
26 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
30 Aug 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 103 HIGH STREET BUNTINGFORD SG9 9AE View document
3 Jun 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM FLOOR 2 PARK GATE 25 MILTON PARK OXFORD OXFORDSHIRE OX14 4SH View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
22 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
23 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
4 Sep 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
3 Jul 2009 APPOINTMENT TERMINATED DIRECTOR PAUL REEVES View document
15 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
15 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
3 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
16 Jan 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
15 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
19 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
30 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
19 Sep 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
2 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
6 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
22 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
8 Sep 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
12 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
11 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
4 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
26 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
24 Mar 2003 NEW DIRECTOR APPOINTED View document
28 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
24 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
11 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
20 Dec 2001 S366A DISP HOLDING AGM 17/12/01 View document
9 Nov 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Nov 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
3 Oct 2001 REGISTERED OFFICE CHANGED ON 03/10/01 FROM: G OFFICE CHANGED 03/10/01 C/O MORGAN COLE APEX PLAZA, FORBURY ROAD READING BERKSHIRE RG1 1AX View document
3 Oct 2001 NEW SECRETARY APPOINTED View document
2 Oct 2001 SECRETARY RESIGNED View document
6 Sep 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
19 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
28 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
29 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1999 NEW DIRECTOR APPOINTED View document
10 Dec 1999 COMPANY NAME CHANGED VIDEOTALK LIMITED CERTIFICATE ISSUED ON 10/12/99 View document
8 Nov 1999 REGISTERED OFFICE CHANGED ON 08/11/99 FROM: G OFFICE CHANGED 08/11/99 BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0SZ View document
8 Nov 1999 SECRETARY RESIGNED View document
8 Nov 1999 NEW SECRETARY APPOINTED View document
8 Nov 1999 SECRETARY RESIGNED View document
18 Oct 1999 ADOPT MEM AND ARTS 22/09/99 View document
14 Oct 1999 NEW DIRECTOR APPOINTED View document
14 Oct 1999 DIRECTOR RESIGNED View document
14 Oct 1999 NEW SECRETARY APPOINTED View document
14 Oct 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 View document
14 Oct 1999 � NC 100/1265110 22/09/99 View document
4 Oct 1999 COMPANY NAME CHANGED COLESLAW 438 LIMITED CERTIFICATE ISSUED ON 05/10/99 View document
24 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document