- Company Overview for FIRST RADIO SALES LIMITED (02795622)
- Filing history for FIRST RADIO SALES LIMITED (02795622)
- People for FIRST RADIO SALES LIMITED (02795622)
- Charges for FIRST RADIO SALES LIMITED (02795622)
- More for FIRST RADIO SALES LIMITED (02795622)
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) |
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01 Nov 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Aug 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Aug 2022 | DS01 | Application to strike the company off the register | |
10 Jan 2022 | CS01 | Confirmation statement made on 8 January 2022 with no updates | |
10 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
03 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
03 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
03 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
23 Mar 2021 | AA01 | Previous accounting period extended from 30 September 2020 to 31 December 2020 | |
08 Jan 2021 | CS01 | Confirmation statement made on 8 January 2021 with updates | |
07 Oct 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
29 Jul 2020 | SH20 | Statement by Directors | |
29 Jul 2020 | SH19 |
Statement of capital on 29 July 2020
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29 Jul 2020 | CAP-SS | Solvency Statement dated 09/07/20 | |
29 Jul 2020 | RESOLUTIONS |
Resolutions
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27 May 2020 | TM01 | Termination of appointment of Scott William Taunton as a director on 30 April 2020 | |
27 May 2020 | PSC05 | Change of details for Ukrd Group Limited as a person with significant control on 30 April 2020 | |
27 May 2020 | PSC07 | Cessation of Wireless Group Media (Gb) Limited as a person with significant control on 30 April 2020 | |
27 May 2020 | TM01 | Termination of appointment of Andrew Preece as a director on 30 April 2020 | |
27 May 2020 | TM01 | Termination of appointment of James Michael Buckland as a director on 30 April 2020 | |
27 May 2020 | TM02 | Termination of appointment of Andrew Preece as a secretary on 30 April 2020 | |
27 May 2020 | AP04 | Appointment of Bauer Group Secretariat Ltd as a secretary on 30 April 2020 | |
27 May 2020 | AP01 | Appointment of Mrs Deidre Ann Ford as a director on 30 April 2020 | |
27 May 2020 | AP01 | Appointment of Mrs Sarah Jane Vickery as a director on 30 April 2020 | |
27 May 2020 | AP01 | Appointment of Mr Paul Anthony Keenan as a director on 30 April 2020 |