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CABLETEL NORTH BEDFORDSHIRE LIMITED

Company number 02455397

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2010 DS01 Application to strike the company off the register
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 11
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
07 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
07 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
07 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
05 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
05 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
04 May 2010 AP01 Appointment of Robert Charles Gale as a director
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
12 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 4
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jan 2009 363a Return made up to 24/12/08; full list of members
21 Oct 2008 AA Accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 24/12/07; full list of members