| Name: |
GLOBAL BROADCAST NETWORKS LIMITED
GLOBAL BROADCAST NETWORKS LTD |
| Address: | RIVERSIDE STUDIOS CRISP ROAD, HAMMERSMITH, LONDON, W6 9RL |
| Incorporation Date: | 2006-06-12 |
| date | name | form type |
| 2016-03-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-02 | ADOPT ARTICLES 25/03/2015 | RES01 |
| 2015-06-02 | 21/04/15 STATEMENT OF CAPITAL GBP 51501.00 | SH01 |
| 2015-08-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | AA |
| 2015-07-23 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROPER | TM01 |
| 2015-07-29 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROPER | TM01 |
| 2015-12-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-29 | APPOINTMENT TERMINATED, DIRECTOR SEAN CURTIS WARD | TM01 |
| 2015-07-29 | APPOINTMENT TERMINATED, DIRECTOR ERIC LEE | TM01 |
| 2015-06-02 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2015-07-23 | APPOINTMENT TERMINATED, DIRECTOR SEAN CURTIS WARD | TM01 |
| 2015-07-29 | 12/06/15 FULL LIST | AR01 |
| 2015-07-23 | APPOINTMENT TERMINATED, DIRECTOR ERIC LEE | TM01 |
| 2015-03-05 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | AA |
| 2015-06-02 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2015-12-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-02-11 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-26 | 12/06/14 FULL LIST | AR01 |
| 2013-03-11 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-20 | 12/06/13 FULL LIST | AR01 |
| 2012-06-12 | 12/06/12 FULL LIST | AR01 |
| 2012-01-31 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY NJERS DE LA POER BERESFORD-PEIRSE / 13/06/2010 | CH01 |
| 2011-06-24 | APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED | TM02 |
| 2011-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROMHANOVER HOUSE14 HANOVER SQUARELONDONW1S 1HP | AD01 |
| 2011-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GIAN HUNG LEE / 13/06/2010 | CH01 |
| 2011-06-24 | 12/06/11 FULL LIST | AR01 |
| 2011-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROPER / 13/06/2010 | CH01 |
| 2010-03-11 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-02 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-14 | 12/06/10 FULL LIST | AR01 |
| 2009-04-07 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-12 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-04 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-16 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-06 | AD 25/07/07---------£ SI 112@1=112£ IC 1389/1501 | 88(2)R |
| 2007-07-20 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-06 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-08-06 | £ NC 1389/188825/07/0 | RES04 |
| 2007-08-06 | NC INC ALREADY ADJUSTED25/07/07 | 123 |
| 2007-08-06 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2006-06-21 | £ NC 1000/138914/06/0 | RES04 |
| 2006-10-24 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-21 | NC INC ALREADY ADJUSTED14/06/06 | 123 |
| 2006-08-24 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-03 | COMPANY NAME CHANGEDHAL NEWCO 16 LIMITEDCERTIFICATE ISSUED ON 03/07/06 | CERTNM |
| 2006-08-24 | AD 16/08/06---------£ SI 389@1=389£ IC 1000/1389 | 88(2)R |
| 2006-09-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-24 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-06-23 | AD 14/06/06---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2006-06-23 | DIRECTOR RESIGNED | 288b |
| 2006-06-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-26 23:50:12