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FIRST RADIO SALES LIMITED

Company number 02795622

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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)
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
  • GBP 1
29 Jul 2020 CAP-SS Solvency Statement dated 09/07/20
29 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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