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CMG RADIO LIMITED

Company number SC347410

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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)
21 Apr 2010 AP02 Appointment of Stratigic Intelligence Ltd as a director
21 Apr 2010 AP04 Appointment of Strategic Intelligence Ltd as a secretary
21 Apr 2010 TM01 Termination of appointment of Alan Shields as a director
19 Jan 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2009 88(2) Ad 10/09/09 gbp si 98@1=98 gbp ic 200/298
16 Sep 2009 88(2) Ad 10/09/09 gbp si 98@1=98 gbp ic 102/200
15 Sep 2009 AA Accounts made up to 31 August 2009
11 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of 98 new shares 04/09/2009
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2009 88(2) Ad 10/09/09 gbp si 100@1=100 gbp ic 2/102
08 Sep 2009 288b Appointment Terminated Director laraine shields
29 Aug 2009 288a Director appointed laraine shields
17 Jul 2009 288b Appointment Terminate, Director Archibald Neil Colin Lamont Logged Form
17 Jul 2009 288b Appointment Terminate, Director Archibald Colin Neil Lamont Logged Form
17 Jul 2009 288b Appointment Terminated Director archibald lamont
18 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
03 Nov 2008 287 Registered office changed on 03/11/2008 from 1 royal bank place buchanan street glasgow G1 3AA
21 Aug 2008 NEWINC Incorporation