CompaniesInTheUK

TECHNOLOGICAL WEBCASTS LTD

Company number 04626184 ·

Dissolved

68 filings

Date Filing
27 Jul 2017 Annual accounts, small company total exemption, made up to 29 December 2016 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
29 Dec 2016 Annual accounts for the year ending 29 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 29 December 2015 View document
2 Mar 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
29 Dec 2015 Annual accounts for the year ending 29 December 2015 View accounts
27 Nov 2015 Annual accounts, small company total exemption, made up to 29 December 2014 View document
27 Nov 2015 CORPORATE DIRECTOR APPOINTED DEPINAY LTD View document
27 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA View document
30 Sep 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014 View document
14 May 2015 DIRECTOR APPOINTED GOVINDEN RAMASAWMY View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE View document
14 May 2015 CORPORATE SECRETARY APPOINTED J J SECRETARIES LTD View document
29 Apr 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM · 6TH FLOOR NO 32 LUDGATE HILL · LONDON · EC4M 7DR View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
29 Dec 2014 Annual accounts for the year ending 29 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Sep 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012 View document
4 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Aug 2011 APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED View document
3 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 31/12/2010 View document
3 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Jun 2010 DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE View document
11 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
11 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 31/12/2009 View document
11 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 31/12/2009 View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Apr 2009 TRADING ACTIVITY 04/03/2009 View document
20 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 14/02/2003 View document
20 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
7 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
23 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 May 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
18 Jan 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: · 1 KNIGHTRIDER COURT · LONDON · EC4V 5JU View document
21 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Feb 2006 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND View document
28 Feb 2006 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND View document
23 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
8 Jun 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: · 1 KNIGHTRIDER COURT · LONDON · EC4V 5JU View document
29 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
6 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
6 Jan 2004 NEW DIRECTOR APPOINTED View document
6 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
6 Jan 2004 DIRECTOR RESIGNED View document
5 Jan 2004 NEW DIRECTOR APPOINTED View document
5 Jan 2004 DIRECTOR RESIGNED View document
11 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Dec 2003 COMPANY NAME CHANGED · BELLINGHAM LIMITED · CERTIFICATE ISSUED ON 05/12/03 View document
1 Jun 2003 S366A DISP HOLDING AGM 23/05/03 View document
22 Mar 2003 DIRECTOR RESIGNED View document
22 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 NEW SECRETARY APPOINTED View document
13 Mar 2003 SECRETARY RESIGNED View document
12 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Dec 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document