GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED

03592680
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
20 Feb 2018 gazette Gazette Dissolved Voluntary 1 Buy now
05 Dec 2017 gazette Gazette Notice Voluntary 1 Buy now
24 Nov 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Oct 2017 officers Termination of appointment of director (James Richard Parker) 1 Buy now
06 Oct 2017 officers Appointment of director (Mr Steven West) 2 Buy now
06 Oct 2017 officers Appointment of director (Mr Matthew Thomas Abbott) 2 Buy now
06 Oct 2017 officers Termination of appointment of director (Richard Hewitt Taylor) 1 Buy now
23 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 accounts Annual Accounts 2 Buy now
09 Dec 2016 officers Termination of appointment of director (David Ian Olney) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
07 Dec 2016 officers Appointment of director (Mr Richard Hewitt Taylor) 2 Buy now
07 Dec 2016 officers Appointment of director (Mr James Richard Parker) 2 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
17 Jun 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 accounts Annual Accounts 2 Buy now
21 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
26 Feb 2015 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
25 Feb 2015 officers Appointment of director (Mr David Ian Olney) 2 Buy now
25 Feb 2015 officers Appointment of director (Iain Stuart Urquhart) 2 Buy now
25 Feb 2015 officers Termination of appointment of director (Karl Heinz Miosga) 1 Buy now
25 Feb 2015 officers Termination of appointment of director (Jeffrey Bernard Cohen) 1 Buy now
25 Feb 2015 officers Termination of appointment of director (Timothy Ashburner) 1 Buy now
24 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2014 accounts Annual Accounts 2 Buy now
07 Aug 2014 annual-return Annual Return 5 Buy now
12 Jul 2013 annual-return Annual Return 5 Buy now
12 Jun 2013 accounts Annual Accounts 2 Buy now
11 Sep 2012 accounts Annual Accounts 2 Buy now
26 Jul 2012 annual-return Annual Return 5 Buy now
23 Feb 2012 officers Change of particulars for director (Mr Karl Heinz Miosga) 2 Buy now
05 Sep 2011 accounts Annual Accounts 2 Buy now
04 Aug 2011 annual-return Annual Return 5 Buy now
18 Oct 2010 accounts Annual Accounts 2 Buy now
30 Sep 2010 officers Termination of appointment of secretary (Carlton Registrars Limited) 1 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
21 Oct 2009 accounts Annual Accounts 2 Buy now
06 Aug 2009 annual-return Return made up to 03/07/09; full list of members 4 Buy now
19 Aug 2008 annual-return Return made up to 03/07/08; full list of members 4 Buy now
07 Aug 2008 address Registered office changed on 07/08/2008 from 7-9 swallow street london W1B 4DT 1 Buy now
03 Jul 2008 officers Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008 1 Buy now
14 Feb 2008 accounts Annual Accounts 2 Buy now
25 Jul 2007 annual-return Return made up to 03/07/07; full list of members 2 Buy now
26 Feb 2007 accounts Annual Accounts 1 Buy now
01 Aug 2006 annual-return Return made up to 03/07/06; full list of members 2 Buy now
31 Jan 2006 accounts Annual Accounts 1 Buy now
22 Jul 2005 annual-return Return made up to 03/07/05; full list of members 2 Buy now
05 Jul 2005 officers Director's particulars changed 1 Buy now
25 Apr 2005 officers Secretary resigned 1 Buy now
20 Apr 2005 officers New secretary appointed 1 Buy now
31 Jan 2005 accounts Annual Accounts 1 Buy now
13 Jul 2004 annual-return Return made up to 03/07/04; full list of members 7 Buy now
12 Feb 2004 accounts Annual Accounts 1 Buy now
25 Sep 2003 annual-return Return made up to 03/07/03; full list of members 7 Buy now
24 Mar 2003 accounts Annual Accounts 1 Buy now
12 Aug 2002 annual-return Return made up to 03/07/02; full list of members 7 Buy now
20 Mar 2002 accounts Annual Accounts 1 Buy now
19 Oct 2001 accounts Annual Accounts 2 Buy now
04 Sep 2001 annual-return Return made up to 03/07/01; full list of members 7 Buy now
14 Jul 2000 annual-return Return made up to 03/07/00; full list of members 7 Buy now
31 Mar 2000 officers Director resigned 1 Buy now
22 Mar 2000 resolution Resolution 1 Buy now
22 Mar 2000 accounts Annual Accounts 1 Buy now
30 Jul 1999 annual-return Return made up to 03/07/99; full list of members 5 Buy now
08 Jan 1999 accounts Accounting reference date extended from 31/07/99 to 31/12/99 1 Buy now
05 Aug 1998 address Registered office changed on 05/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
05 Aug 1998 officers Director resigned 1 Buy now
05 Aug 1998 officers Secretary resigned 1 Buy now
05 Aug 1998 officers New director appointed 2 Buy now
05 Aug 1998 officers New director appointed 1 Buy now
05 Aug 1998 officers New secretary appointed;new director appointed 2 Buy now
05 Aug 1998 officers New director appointed 2 Buy now
03 Jul 1998 incorporation Incorporation Company 11 Buy now