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ALL3MEDIA WORLDWIDE LIMITED

Company number 02522258

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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)
05 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2009 652a Application for striking-off
26 Jun 2009 AA Full accounts made up to 31 August 2008
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 06 12/01/2009
09 Feb 2009 363a Return made up to 12/01/09; full list of members
10 Jun 2008 288c Director's Change of Particulars / julian burns / 03/07/2007 /
10 Jun 2008 288c Director's Change of Particulars / julian burns / 03/07/2007 /
10 Jun 2008 288c Director's Change of Particulars / julian burns / 03/07/2007 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 10 chesterford gardens, now: chesterford gardens
12 May 2008 AA Full accounts made up to 31 August 2007
04 Mar 2008 363a Return made up to 12/01/08; full list of members
31 Aug 2007 CERTNM Company name changed all 3 media international limite d\certificate issued on 31/08/07
04 Jul 2007 288c Director's particulars changed
29 Jun 2007 AA Full accounts made up to 31 August 2006
12 Jun 2007 287 Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY
26 Jan 2007 363a Return made up to 12/01/07; full list of members
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2006 288c Director's particulars changed
08 Nov 2006 155(6)a Declaration of assistance for shares acquisition
08 Nov 2006 155(6)a Declaration of assistance for shares acquisition
30 Oct 2006 403a Declaration of satisfaction of mortgage/charge
06 Oct 2006 395 Particulars of mortgage/charge
08 Sep 2006 288a New director appointed
19 Jun 2006 AA Full accounts made up to 31 August 2005