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ST IVES MULTIMEDIA LTD

Company number 00148176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2014 DS01 Application to strike the company off the register
10 Feb 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 27,300
03 May 2013 AA Accounts for a dormant company made up to 27 July 2012
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2013 SH10 Particulars of variation of rights attached to shares
30 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 29 July 2011
19 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
06 May 2011 CH02 Director's details changed for St Ives Plc on 31 March 2011
04 May 2011 AA Accounts for a dormant company made up to 30 July 2010
14 Apr 2011 AD01 Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011
20 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
04 May 2010 AA Accounts for a dormant company made up to 31 July 2009
29 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
01 Jun 2009 AA Accounts for a dormant company made up to 1 August 2008
08 Jan 2009 363a Return made up to 30/12/08; full list of members
09 Sep 2008 288a Director appointed philip charles harris
04 Sep 2008 288a Director appointed st ives PLC
03 Sep 2008 288b Appointment terminated director brian edwards
03 Sep 2008 288b Appointment terminated director stephen ellis
01 Sep 2008 AA Accounts for a dormant company made up to 3 August 2007
22 Jan 2008 363a Return made up to 30/12/07; full list of members
02 Nov 2007 288b Director resigned