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BAUER AR DIGITAL RADIO LIMITED - Clydebank Business Park, Clydebank, G81 2RX, United Kingdom
Company Information
- Company registration number
- SC176086
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Clydebank Business Park
- Clydebank Business Park
- Clydebank
- G81 2RX Clydebank Business Park, Clydebank Business Park, Clydebank, G81 2RX UK
Management
- Managing Directors
- FORD, Deidre Ann
- KEENAN, Paul Anthony
- VICKERY, Sarah Jane
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-03
- Dissolved on
- 2021-07-13
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bauer Ar Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TIML DIGITAL RADIO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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BAUER AR DIGITAL RADIO LIMITED Company Description
- BAUER AR DIGITAL RADIO LIMITED is a ltd registered in United Kingdom with the Company reg no SC176086. Its current trading status is "closed". It was registered 1997-06-03. It was previously called TIML DIGITAL RADIO LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Clydebank Business Park .
Get BAUER AR DIGITAL RADIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
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legacy (2021-01-06) - AGREEMENT2
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legacy (2021-01-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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legacy (2021-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
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dissolution-application-strike-off-company (2021-04-16) - DS01
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gazette-notice-voluntary (2021-04-27) - GAZ1(A)
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-17) - SH01
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legacy (2019-12-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-03) - SH19
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legacy (2019-12-03) - CAP-SS
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resolution (2019-12-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-25) - CH01
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change-corporate-secretary-company-with-change-date (2018-09-25) - CH04
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accounts-with-accounts-type-small (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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accounts-with-accounts-type-small (2017-08-30) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-30) - CH01
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accounts-with-accounts-type-small (2016-09-06) - AA
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change-person-director-company-with-change-date (2016-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-21) - AP01
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appoint-corporate-secretary-company-with-name (2014-01-21) - AP04
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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certificate-change-of-name-company (2014-01-16) - CERTNM
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resolution (2014-01-16) - RESOLUTIONS
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termination-secretary-company-with-name (2014-01-21) - TM02
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termination-director-company-with-name (2014-01-21) - TM01
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appoint-person-director-company-with-name (2014-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
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auditors-resignation-company (2014-12-01) - AUD
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auditors-resignation-company (2014-12-03) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-full (2012-10-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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change-person-director-company-with-change-date (2011-02-22) - CH01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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certificate-change-of-name-company (2010-02-10) - CERTNM
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resolution (2010-02-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01
keyboard_arrow_right 2009
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legacy (2009-02-27) - 288c
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-11) - 288b
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-08-11) - 288a
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legacy (2008-05-07) - 288a
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-07-02) - 288a
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legacy (2007-06-12) - 288b
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legacy (2007-01-26) - 288a
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legacy (2007-01-26) - 288b
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-09) - AA
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legacy (2006-07-03) - 287
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legacy (2006-07-19) - 288b
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legacy (2006-01-10) - 363a
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legacy (2006-07-25) - 288c
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legacy (2006-07-21) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-04) - AA
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legacy (2005-04-11) - 288b
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legacy (2005-02-11) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-31) - 288c
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accounts-with-accounts-type-full (2004-07-02) - AA
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legacy (2004-01-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-15) - 288c
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legacy (2003-01-20) - 363s
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accounts-with-accounts-type-full (2003-06-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-05) - AA
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auditors-resignation-company (2002-07-23) - AUD
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resolution (2002-07-15) - RESOLUTIONS
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legacy (2002-01-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-29) - 363s
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legacy (2001-07-16) - 288b
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legacy (2001-07-23) - 288a
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legacy (2001-09-07) - 288b
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legacy (2001-09-19) - 288a
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accounts-with-accounts-type-dormant (2001-09-24) - AA
keyboard_arrow_right 2000
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legacy (2000-01-26) - 363s
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accounts-with-accounts-type-dormant (2000-02-10) - AA
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legacy (2000-05-24) - 288c
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legacy (2000-08-21) - 288b
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legacy (2000-06-27) - 287
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certificate-change-of-name-company (2000-11-30) - CERTNM
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memorandum-articles (2000-12-01) - MEM/ARTS
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legacy (2000-08-23) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-12) - AA
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legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-05) - 288b
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legacy (1998-06-04) - 363s
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legacy (1998-09-15) - 288c
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accounts-with-accounts-type-dormant (1998-11-02) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-06-20) - CERTNM
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legacy (1997-08-13) - 225
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legacy (1997-08-13) - 287
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legacy (1997-08-13) - 288b
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legacy (1997-08-13) - 288a
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incorporation-company (1997-06-03) - NEWINC
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legacy (1997-06-24) - 288b
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legacy (1997-06-24) - 288a