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DIMENSIONAL MEDIA LIMITED

Company number 02846592

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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)
26 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Oct 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Oct 2016 CS01 Confirmation statement made on 20 August 2016 with updates
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 90
03 Dec 2014 TM02 Termination of appointment of Geoffrey Allen Virgo as a secretary on 1 December 2014
03 Dec 2014 TM01 Termination of appointment of Geoffrey Allen Virgo as a director on 1 December 2014
03 Dec 2014 TM01 Termination of appointment of Rosemarie Virgo as a director on 1 December 2014
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 90
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 90
19 Aug 2013 CH01 Director's details changed for Daniel James Virgo on 1 August 2013
14 Nov 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Oct 2011 SH10 Particulars of variation of rights attached to shares
07 Oct 2011 SH08 Change of share class name or designation
07 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 20/09/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2011 CC04 Statement of company's objects
29 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders