CompaniesInTheUK

FLEXTECH DIGITAL BROADCASTING LIMITED

Company number 03298737 ·

Dissolved

136 filings

Date Filing
1 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
10 Sep 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
10 Sep 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
17 Jun 2014 AUDITOR'S RESIGNATION View document
23 May 2014 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
11 Apr 2014 DIRECTOR APPOINTED MINE OZKAN HIFZI View document
11 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE View document
11 Dec 2013 DIRECTOR APPOINTED ROBERT DOMINIC DUNN View document
9 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Jun 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
14 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 View document
10 Jan 2013 DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK View document
18 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
17 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
17 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
8 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
5 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 View document
8 Nov 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK View document
4 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK View document
7 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
22 Sep 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK View document
22 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE View document
17 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM · 160 GREAT PORTLAND STREET · LONDON · W1W 5QA View document
30 Sep 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
9 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
1 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
25 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
24 May 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 View document
13 May 2010 APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED View document
6 May 2010 DIRECTOR APPOINTED ROBERT CHARLES GALE View document
6 May 2010 DIRECTOR APPOINTED ROBERT MARIO MACKENZIE View document
5 May 2010 SECRETARY APPOINTED GILLIAN ELIZABETH JAMES View document
4 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
26 Jan 2010 ADOPT ARTICLES 07/01/2010 View document
22 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
22 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
2 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
1 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Sep 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
5 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM: · EXPORT HOUSE · CAWSEY WAY · WOKING · SURREY GU21 6QX View document
23 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
3 Oct 2006 DIRECTOR RESIGNED View document
3 Oct 2006 DIRECTOR RESIGNED View document
21 Sep 2006 SECTION 394 View document
7 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Aug 2006 SECRETARY RESIGNED View document
8 Aug 2006 NEW SECRETARY APPOINTED View document
3 Jul 2006 DIRECTOR RESIGNED View document
3 Jul 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 NEW DIRECTOR APPOINTED View document
30 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Mar 2006 DIRECTOR RESIGNED View document
10 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
9 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 May 2005 LOCATION OF REGISTER OF MEMBERS View document
18 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
13 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
26 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2004 DIRECTOR RESIGNED View document
13 Nov 2003 DIRECTOR RESIGNED View document
24 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
13 Oct 2003 NEW DIRECTOR APPOINTED View document
13 Oct 2003 NEW DIRECTOR APPOINTED View document
21 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: · UNIT 1 GENESIS BUSINESS PARK · ALBERT DRIVE · WOKING · SURREY GU21 5RW View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 2002 RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS View document
2 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2002 REGISTERED OFFICE CHANGED ON 02/01/02 FROM: · 95 THE PROMENADE · CHELTENHAM · GLOUCESTERSHIRE · GL50 1WG View document
4 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
19 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
10 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: · 4TH FLOOR THE QUADRANGLE · IMPERIAL SQUARE · CHELTENHAM · GLOUCESTERSHIRE GL50 1YX View document
23 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
6 Sep 2000 NEW SECRETARY APPOINTED View document
4 Sep 2000 NEW DIRECTOR APPOINTED View document
4 Sep 2000 SECRETARY RESIGNED View document
4 Sep 2000 DIRECTOR RESIGNED View document
3 Apr 2000 ALTERARTICLES16/02/00 View document
3 Apr 2000 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
16 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
30 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Jan 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS View document
4 Dec 1998 NEW DIRECTOR APPOINTED View document
3 Dec 1998 DIRECTOR RESIGNED View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Sep 1998 DIRECTOR RESIGNED View document
21 Jul 1998 NEW DIRECTOR APPOINTED View document
16 Jan 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS View document
18 Sep 1997 S386 DISP APP AUDS 02/09/97 View document
18 Sep 1997 S366A DISP HOLDING AGM 02/09/97 View document
18 Sep 1997 S252 DISP LAYING ACC 02/09/97 View document
18 Sep 1997 S369(4) SHT NOTICE MEET 02/09/97 View document
12 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View document
20 Jul 1997 ADOPT MEM AND ARTS 11/07/97 View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
8 Apr 1997 DIRECTOR RESIGNED View document
8 Apr 1997 DIRECTOR RESIGNED View document
8 Apr 1997 SECRETARY RESIGNED View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
8 Apr 1997 NEW SECRETARY APPOINTED View document
6 Mar 1997 COMPANY NAME CHANGED · CHELTRADING 142 LIMITED · CERTIFICATE ISSUED ON 06/03/97 View document
3 Jan 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document