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KEMPMAYER MEDIA LIMITED

Company number 03039315

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2011 DS01 Application to strike the company off the register
29 Jun 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jun 2010 AC92 Restoration by order of the court
16 Jun 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2008 288b Appointment Terminated Secretary filex services LIMITED
26 Nov 2008 288a Secretary appointed alan keith rouzel
26 Nov 2008 287 Registered office changed on 26/11/2008 from 179 great portland street london W1W 5LS
30 Apr 2008 353 Location of register of members
23 Apr 2008 363a Return made up to 29/03/08; full list of members
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New secretary appointed
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Secretary resigned
22 Jun 2007 363a Return made up to 29/03/07; full list of members
15 Jun 2007 288b Director resigned
25 May 2007 288a New director appointed
11 May 2007 287 Registered office changed on 11/05/07 from: 179 great portland street london W1W 5LS
11 May 2007 288b Director resigned
11 May 2007 288b Director resigned
11 May 2007 288b Director resigned
11 May 2007 288a New secretary appointed
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association