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SECOND CITY BROADCAST FACILITIES LTD

Company number 05030896

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2011 DS01 Application to strike the company off the register
22 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 4
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Feb 2011 CH01 Director's details changed for Janice Mary Green on 7 February 2011
07 Feb 2011 CH03 Secretary's details changed for Janice Mary Green on 7 February 2011
16 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Paul Terry Stanton on 16 February 2010
10 Dec 2009 AD01 Registered office address changed from 855 Bristol Road Selly Oak Birmingham West Midlands B29 6nd on 10 December 2009
04 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Feb 2009 363a Return made up to 30/01/09; full list of members
06 May 2008 363s Return made up to 30/01/08; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
25 May 2007 363s Return made up to 30/01/07; full list of members
15 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
29 Sep 2006 88(2)R Ad 05/09/06--------- £ si 2@1=2 £ ic 2/4
29 Sep 2006 128(4) Notice of assignment of name or new name to shares
29 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allott shares 05/09/06
29 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2006 363s Return made up to 30/01/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
07 Mar 2005 363s Return made up to 30/01/05; full list of members
26 Feb 2004 288b Director resigned