| 05 May 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 05 Feb 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 12 Dec 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 23 Nov 2017 |
address |
Change Sail Address Company With New Address
|
2 |
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| 23 Nov 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 21 Nov 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 21 Nov 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 21 Nov 2017 |
resolution |
Resolution
|
1 |
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| 27 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 24 Jan 2017 |
officers |
Appointment of director (Mr Byron Kee Chye Hoo)
|
2 |
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| 24 Jan 2017 |
officers |
Termination of appointment of secretary (Nick Andrews)
|
1 |
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| 24 Jan 2017 |
officers |
Termination of appointment of director (Nicholas James Andrews)
|
1 |
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| 21 Aug 2016 |
accounts |
Annual Accounts
|
6 |
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|
| 22 Feb 2016 |
annual-return |
Annual Return
|
4 |
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|
| 14 Oct 2015 |
accounts |
Annual Accounts
|
6 |
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|
| 20 Feb 2015 |
annual-return |
Annual Return
|
4 |
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|
| 01 Oct 2014 |
accounts |
Annual Accounts
|
5 |
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|
| 03 Mar 2014 |
annual-return |
Annual Return
|
4 |
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|
| 26 Sep 2013 |
accounts |
Annual Accounts
|
6 |
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|
| 19 Feb 2013 |
annual-return |
Annual Return
|
4 |
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|
| 28 Sep 2012 |
accounts |
Annual Accounts
|
6 |
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|
| 23 Apr 2012 |
officers |
Termination of appointment of director (Robert Atkinson)
|
1 |
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|
| 23 Apr 2012 |
officers |
Appointment of director (Mr Nicholas James Andrews)
|
2 |
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|
| 20 Feb 2012 |
annual-return |
Annual Return
|
3 |
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|
| 27 Sep 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 08 Apr 2011 |
officers |
Appointment of director (Mr Justin Malcolm Brian Cochrane)
|
2 |
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|
| 07 Apr 2011 |
officers |
Termination of appointment of director (David Oliver)
|
1 |
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|
| 29 Mar 2011 |
annual-return |
Annual Return
|
3 |
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|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
6 |
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|
| 04 Mar 2010 |
annual-return |
Annual Return
|
4 |
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|
| 27 Oct 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 20 Oct 2009 |
officers |
Change of particulars for director (David Henry Maxwell Oliver)
|
2 |
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|
| 20 Oct 2009 |
officers |
Change of particulars for director (Robert Atkinson)
|
2 |
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| 20 Oct 2009 |
officers |
Change of particulars for secretary (Nick Andrews)
|
1 |
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| 07 May 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 17 Feb 2009 |
annual-return |
Return made up to 16/02/09; full list of members
|
3 |
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|
| 21 Oct 2008 |
accounts |
Annual Accounts
|
6 |
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|
| 25 Mar 2008 |
officers |
Director appointed robert atkinson
|
3 |
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|
| 20 Mar 2008 |
officers |
Appointment terminated director jonathan bevan
|
1 |
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|
| 19 Feb 2008 |
annual-return |
Return made up to 16/02/08; full list of members
|
2 |
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|
| 26 Oct 2007 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CLEAR CHANNEL UK (TWO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2007 |
annual-return |
Return made up to 16/02/07; full list of members
|
2 |
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|
| 30 Aug 2006 |
accounts |
Annual Accounts
|
6 |
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|
| 27 Apr 2006 |
officers |
New director appointed
|
1 |
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|
| 25 Apr 2006 |
officers |
Director resigned
|
1 |
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|
| 20 Feb 2006 |
annual-return |
Return made up to 16/02/06; full list of members
|
2 |
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|
| 20 Feb 2006 |
address |
Location of register of members
|
1 |
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|
| 20 Feb 2006 |
address |
Location of debenture register
|
1 |
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|
| 20 Feb 2006 |
address |
Registered office changed on 20/02/06 from: 1 cluny mews london SW5 9EG
|
1 |
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|
| 06 Feb 2006 |
officers |
New director appointed
|
1 |
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|
| 06 Feb 2006 |
officers |
Director resigned
|
1 |
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|
| 28 Dec 2005 |
officers |
New secretary appointed
|
1 |
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|
| 28 Dec 2005 |
officers |
Secretary resigned
|
1 |
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|
| 19 Aug 2005 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CLEAR CHANNEL UK (TWO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2005 |
annual-return |
Return made up to 16/02/05; full list of members
|
7 |
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Total credits: 0
|
| 27 Aug 2004 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CLEAR CHANNEL UK (TWO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2004 |
annual-return |
Return made up to 16/02/04; full list of members
|
7 |
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|
| 21 Nov 2003 |
officers |
Secretary's particulars changed
|
1 |
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|
| 01 Nov 2003 |
accounts |
Annual Accounts
|
7 |
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|
| 10 Jun 2003 |
address |
Registered office changed on 10/06/03 from: 33 golden square london W1F 9JT
|
1 |
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|
| 20 Mar 2003 |
annual-return |
Return made up to 16/02/03; full list of members
|
7 |
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Total credits: 0
|
| 04 Nov 2002 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 23 Aug 2002 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 01 Mar 2002 |
annual-return |
Return made up to 16/02/02; full list of members
|
6 |
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|
| 22 Feb 2002 |
capital |
Ad 14/03/01--------- £ si 380@.01=3 £ ic 1/4
|
2 |
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|
| 29 May 2001 |
address |
Registered office changed on 29/05/01 from: 16 old bailey london EC4M 7EG
|
1 |
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|
| 29 May 2001 |
accounts |
Accounting reference date shortened from 28/02/02 to 31/12/01
|
1 |
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| 29 May 2001 |
officers |
Director resigned
|
1 |
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|
| 29 May 2001 |
officers |
Secretary resigned
|
1 |
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|
| 29 May 2001 |
officers |
Director resigned
|
1 |
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|
| 29 May 2001 |
officers |
New director appointed
|
3 |
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|
| 29 May 2001 |
officers |
New director appointed
|
3 |
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|
| 29 May 2001 |
officers |
New secretary appointed
|
2 |
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|
| 21 Mar 2001 |
officers |
New secretary appointed
|
2 |
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|
| 21 Mar 2001 |
officers |
New director appointed
|
4 |
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|
| 21 Mar 2001 |
officers |
New director appointed
|
3 |
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|
| 21 Mar 2001 |
officers |
Secretary resigned
|
1 |
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|
| 21 Mar 2001 |
officers |
Director resigned
|
1 |
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|
| 16 Feb 2001 |
incorporation |
Incorporation Company
|
24 |
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