OVERSEAS RADIO AND TELEVISION (UK) LTD


Registered number: 03611478
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Name: OVERSEAS RADIO AND TELEVISION (UK) LTD
OVERSEAS RADIO AND TELEVISION (UK) LIMITED
Address: 1A NURSERY DRIVE, BIRMINGHAM, B30 1DR
Incorporation Date: 1998-08-03

Company status: Dissolved


Company Documents

date name form type
2016-05-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-23 APPLICATION FOR STRIKING-OFF DS01
2016-08-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-13 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-11 24/09/15 NO MEMBER LIST AR01
2014-10-08 24/09/14 NO MEMBER LIST AR01
2014-10-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-17 31/12/12 TOTAL EXEMPTION FULL AA
2013-09-25 24/09/13 NO MEMBER LIST AR01
2013-02-04 APPOINTMENT TERMINATED, DIRECTOR EN TAO TM01
2013-02-04 DIRECTOR APPOINTED MR ALEX CHIA-HSIANG CHUANG AP01
2012-11-07 APPOINTMENT TERMINATED, SECRETARY CHANG TAO TM02
2012-05-11 31/12/11 TOTAL EXEMPTION FULL AA
2012-11-07 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM100 KINGSBURY ROADKINGSBURYLONDONNW9 0AX AD01
2012-08-17 14/08/12 NO MEMBER LIST AR01
2011-08-15 31/12/10 TOTAL EXEMPTION FULL AA
2011-08-26 14/08/11 NO MEMBER LIST AR01
2010-09-07 14/08/10 NO MEMBER LIST AR01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / REVENEND DOCTOR EN KWANG TAO / 01/10/2009 CH01
2010-09-24 31/12/09 TOTAL EXEMPTION FULL AA
2009-08-26 ANNUAL RETURN MADE UP TO 14/08/09 363a
2009-06-16 APPOINTMENT TERMINATED DIRECTOR CHANG TAO 288b
2009-04-24 31/12/08 TOTAL EXEMPTION FULL AA
2009-06-17 DIRECTOR APPOINTED REVENEND DOCTOR EN KWANG IVAN TAO 288a
2008-09-11 ANNUAL RETURN MADE UP TO 14/08/08 363a
2008-05-14 31/12/07 TOTAL EXEMPTION FULL AA
2007-09-06 ANNUAL RETURN MADE UP TO 14/08/07 363a
2007-10-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-21 DIRECTOR RESIGNED 288b
2006-08-21 NEW SECRETARY APPOINTED 288a
2006-08-21 ANNUAL RETURN MADE UP TO 14/08/06 363a
2006-08-21 NEW DIRECTOR APPOINTED 288a
2006-04-21 SECRETARY RESIGNED 288b
2006-09-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-10 ANNUAL RETURN MADE UP TO 03/08/05 363a
2004-09-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-18 ANNUAL RETURN MADE UP TO 03/08/04 363s
2003-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-13 ANNUAL RETURN MADE UP TO 03/08/03 363s
2002-08-14 ANNUAL RETURN MADE UP TO 03/08/02 363s
2002-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-09-25 ANNUAL RETURN MADE UP TO 03/08/01 363s
2000-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 AA
2000-04-28 EXEMPTION FROM APPOINTING AUDITORS 13/04/00 SRES03
2000-11-16 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 225
2000-08-14 ANNUAL RETURN MADE UP TO 03/08/00 363s
1999-07-20 NEW DIRECTOR APPOINTED 288a
1999-07-20 NEW SECRETARY APPOINTED 288a
1999-08-20 ANNUAL RETURN MADE UP TO 03/08/99 363s
1998-11-09 REGISTERED OFFICE CHANGED ON 09/11/98 FROM:27 COLES GREEN ROADLONDONNW2 6ED 287
1998-08-07 DIRECTOR RESIGNED 288b
1998-08-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-08-07 REGISTERED OFFICE CHANGED ON 07/08/98 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD 287
1998-08-07 SECRETARY RESIGNED 288b

Last update: 2019-10-13 02:31:21