GIBRALTAR BROADCASTING LIMITED

Company number 00777899 ·

Dissolved

103 filings

Date Filing
2 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE View document
13 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
7 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 STATEMENT OF COMPANY'S OBJECTS View document
31 Dec 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Dec 2012 ADOPT MEM AND ARTS 22/11/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
21 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 View document
22 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 View document
13 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 View document
1 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING View document
29 Mar 2011 DIRECTOR APPOINTED PETER THORN View document
14 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Jun 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
11 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE View document
6 Jan 2010 DIRECTOR APPOINTED NICHOLAS DAVID HARDING View document
11 Dec 2009 DIRECTOR APPOINTED MR DARRYL JOHN CLARKE View document
26 Nov 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG View document
12 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
17 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
7 Nov 2008 APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER View document
12 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
14 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
7 Jan 2008 DIRECTOR RESIGNED View document
1 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
5 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
24 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2006 DIRECTOR RESIGNED View document
18 Sep 2006 NEW DIRECTOR APPOINTED View document
11 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
27 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
14 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
1 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
17 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
13 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
22 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
3 Jan 2003 DIRECTOR RESIGNED View document
2 Jan 2003 NEW DIRECTOR APPOINTED View document
16 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
14 May 2002 RETURN MADE UP TO 11/05/02; NO CHANGE OF MEMBERS View document
19 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
11 May 2001 RETURN MADE UP TO 11/05/01; NO CHANGE OF MEMBERS View document
1 Dec 2000 NEW DIRECTOR APPOINTED View document
13 Nov 2000 DIRECTOR RESIGNED View document
13 Nov 2000 NEW DIRECTOR APPOINTED View document
25 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
7 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
10 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
26 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS View document
17 Aug 1998 NEW DIRECTOR APPOINTED View document
17 Aug 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Aug 1998 NEW SECRETARY APPOINTED View document
10 Jun 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS View document
12 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
10 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
28 May 1997 RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS View document
14 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
30 May 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS View document
14 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
12 May 1995 RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS View document
22 Mar 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
28 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 May 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS View document
17 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
18 May 1993 RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS View document
31 Mar 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
31 Mar 1993 EXEMPTION FROM APPOINTING AUDITORS 23/11/92 View document
14 May 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS View document
8 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
17 Dec 1991 DIRECTOR RESIGNED View document
17 Dec 1991 NEW DIRECTOR APPOINTED View document
2 Jun 1991 RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS View document
1 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
22 Apr 1991 S252 DISP LAYING ACC 04/04/91 View document
4 Sep 1990 ADOPT MEM AND ARTS 22/08/90 View document
7 Jun 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS View document
12 Apr 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
19 Jul 1989 RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS View document
17 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
7 Jul 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View document
21 Apr 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
29 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1987 DIRECTOR RESIGNED View document
23 Jun 1987 RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS View document
12 Feb 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
3 Jun 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS View document
9 May 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View document
18 Oct 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document