UK GOLD BROADCASTING LIMITED filing history - Find and update company information

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UK GOLD BROADCASTING LIMITED

Company number 02702650

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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)
22 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
15 Apr 2014	AD01	Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom on 15 April 2014	View PDF Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Jan 2014	AP01	Appointment of Mr Andrew Bott as a director	View PDF Appointment of Mr Andrew Bott as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	TM02	Termination of appointment of Sophia Pryor as a secretary	View PDF Termination of appointment of Sophia Pryor as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2014	TM01	Termination of appointment of Philip Vincent as a director	View PDF Termination of appointment of Philip Vincent as a director - link opens in a new window - 1 page (1 page)
10 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
30 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	TM01	Termination of appointment of Ms Obe as a director	View PDF Termination of appointment of Ms Obe as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	AP01	Appointment of Marcus Peter Arthur as a director	View PDF Appointment of Marcus Peter Arthur as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	TM01	Termination of appointment of Ms Obe as a director	View PDF Termination of appointment of Ms Obe as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
21 Aug 2012	AP03	Appointment of Mrs Sophia Pryor as a secretary	View PDF Appointment of Mrs Sophia Pryor as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2011	CH01	Director's details changed for Philip James Vincent on 25 November 2011	View PDF Director's details changed for Philip James Vincent on 25 November 2011 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	TM01	Termination of appointment of Eamonn O'hare as a director	View PDF Termination of appointment of Eamonn O'hare as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	TM01	Termination of appointment of Scott Dresser as a director	View PDF Termination of appointment of Scott Dresser as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	TM02	Termination of appointment of Gillian James as a secretary	View PDF Termination of appointment of Gillian James as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2011	TM01	Termination of appointment of Katharine Burns as a director	View PDF Termination of appointment of Katharine Burns as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	CH01	Director's details changed for Philip James Vincent on 15 September 2011	View PDF Director's details changed for Philip James Vincent on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)

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