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03097650 Ltd

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Reports

Full Company Report  03097650 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 1997)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

HOTHOUSE MEDIA SERVICES LIMITED
ADVANCED VIRTUAL NETWORK SERVICES LIMITED
ADVANCED VIRTUAL NETWORKS LIMITED
AEGIS EMPLOYEE BENFITS LIMITED
CULVER EMPLOYEE BENEFITS LIMITED
CULVER FINANCIAL SERVICES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03097650
Record last updated Monday, April 13, 2015 2:48:33 AM UTC
Official Address 4 St Giles Court Southampton Street Reading Berkshire Rg12ql Katesgrove
There are 331 companies registered at this street
Locality Katesgrove
Region England
Postal Code RG12QL
Sector Other business activities

Charts

Visits

03097650 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72025-12025-22025-301234
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 7, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 7, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Oct 8, 2012 Change of registered office address Change of registered office address
Registry Jan 17, 2012 Statement of company's affairs Statement of company's affairs
Registry Jan 17, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 17, 2012 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Oct 5, 2011 Company name change Company name change
Registry Oct 5, 2011 Change of name certificate Change of name certificate
Registry Jul 27, 2011 Change of name 10 Change of name 10
Registry Jul 27, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 13, 2011 Resignation of one Director Resignation of one Director
Registry Jul 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2011 Appointment of a person as Director 3097... Appointment of a person as Director 3097...
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Resignation of one Director Resignation of one Director
Registry Apr 2, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 1, 2011 Annual return Annual return
Registry Jan 11, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 1, 2011 Resignation of one Independent Financial Adviser and one Director (a man) Resignation of one Independent Financial Adviser and one Director (a man)
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 3097... Change of particulars for director 3097...
Registry Jun 19, 2009 Company name change Company name change
Registry Jun 17, 2009 Change of name certificate Change of name certificate
Registry Apr 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 25, 2009 Annual accounts Annual accounts
Financials Mar 25, 2009 Annual accounts 3097... Annual accounts 3097...
Registry Nov 19, 2008 Annual return Annual return
Financials Nov 20, 2007 Annual accounts Annual accounts
Registry Nov 20, 2007 Annual return Annual return
Registry Nov 28, 2006 Annual return 3097... Annual return 3097...
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2006 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry May 10, 2006 Company name change Company name change
Registry May 10, 2006 Change of name certificate Change of name certificate
Registry May 10, 2006 Resignation of a director Resignation of a director
Registry May 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2006 Memorandum of association Memorandum of association
Registry Apr 21, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 19, 2006 Company name change Company name change
Registry Apr 19, 2006 Change of name certificate Change of name certificate
Registry Mar 27, 2006 Resignation of 2 people: one Solicitor, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Solicitor, one Chartered Accountant and one Director (a man)
Registry Mar 27, 2006 Appointment of a director Appointment of a director
Registry Mar 27, 2006 Resignation of a director Resignation of a director
Registry Mar 27, 2006 Appointment of a director Appointment of a director
Registry Mar 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2006 Appointment of a director Appointment of a director
Registry Mar 27, 2006 Resignation of a director Resignation of a director
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Nov 25, 2005 Annual return Annual return
Financials Nov 4, 2004 Annual accounts Annual accounts
Registry Nov 3, 2004 Memorandum of association Memorandum of association
Registry Nov 3, 2004 Annual return Annual return
Registry Oct 8, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 6, 2004 Company name change Company name change
Registry Oct 6, 2004 Change of name certificate Change of name certificate
Registry Nov 17, 2003 Annual return Annual return
Financials Nov 13, 2003 Annual accounts Annual accounts
Registry Aug 13, 2003 Company name change Company name change
Registry Aug 13, 2003 Change of name certificate Change of name certificate
Registry Aug 4, 2003 Company name change Company name change
Registry Aug 4, 2003 Change of name certificate Change of name certificate
Registry Nov 20, 2002 Annual return Annual return
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Aug 12, 2002 Resignation of a director Resignation of a director
Registry Aug 1, 2002 Resignation of one Marketing Manager and one Director (a man) Resignation of one Marketing Manager and one Director (a man)
Financials May 9, 2002 Annual accounts Annual accounts
Registry May 9, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 14, 2001 Annual return Annual return
Registry Nov 22, 2000 Annual return 3097... Annual return 3097...
Registry Nov 15, 2000 Appointment of a director Appointment of a director
Registry Nov 14, 2000 Appointment of a director 3097... Appointment of a director 3097...
Registry Oct 26, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 26, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2000 Resignation of a director Resignation of a director
Registry Sep 26, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2000 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Sep 1, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Nov 4, 1999 Annual return Annual return
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Nov 25, 1998 Annual return Annual return
Financials Aug 17, 1998 Annual accounts Annual accounts
Registry Jan 20, 1998 Annual return Annual return
Registry Jan 5, 1998 Appointment of a director Appointment of a director
Registry Dec 1, 1997 Appointment of a man as Marketing Manager and Director Appointment of a man as Marketing Manager and Director
Financials Jul 2, 1997 Annual accounts Annual accounts
Registry Oct 27, 1996 Annual return Annual return
Registry Jun 11, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 22, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Sep 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1995 Director resigned, new director appointed 3097... Director resigned, new director appointed 3097...
Registry Sep 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1995 Director resigned, new director appointed 3097... Director resigned, new director appointed 3097...
Registry Sep 20, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 1995 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
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