INDEPENDENT NETWORK BROADCASTING PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/11/1112 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
12/08/1112 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2011:LIQ. CASE NO.1 |
12/08/1112 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
16/08/1016 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
16/08/1016 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
16/08/1016 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002669 |
28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM CEDAR HOUSE, PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
20/04/1020 April 2010 | FIRST GAZETTE |
24/12/0924 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
17/11/0917 November 2009 | Annual return made up to 29 November 2008 with full list of shareholders |
02/06/092 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
10/03/0910 March 2009 | FIRST GAZETTE |
27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY MUNDAYS COMPANY SECRETARIES LIMITED |
06/12/076 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: G OFFICE CHANGED 04/07/07 WISTERIA LTD CAVENDISH HOUSE 369 BURNT OAKBROADWAY EDGWARE MIDDLESEX HA8 5AW |
21/05/0721 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 |
02/05/072 May 2007 | NEW SECRETARY APPOINTED |
02/05/072 May 2007 | SECRETARY RESIGNED |
26/04/0726 April 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
02/03/072 March 2007 | DIRECTOR RESIGNED |
05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: G OFFICE CHANGED 05/01/07 2-4 NOEL STREET LONDON W1F 8GB |
31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
23/08/0623 August 2006 | SECRETARY RESIGNED |
22/08/0622 August 2006 | SECRETARY RESIGNED |
27/07/0627 July 2006 | DIRECTOR RESIGNED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
23/01/0623 January 2006 | SHARES AGREEMENT OTC |
16/01/0616 January 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
11/01/0611 January 2006 | ARTICLES OF ASSOCIATION |
10/01/0610 January 2006 | � NC 250000/500000 20/12 |
10/01/0610 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/01/0610 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
10/01/0610 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
20/12/0520 December 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
20/12/0520 December 2005 | Application to commence business |
20/12/0520 December 2005 | APPLICATION COMMENCE BUSINESS |
09/12/059 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/11/0529 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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