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GRANADA MEDIA (SDN) LIMITED

Company number 03121845

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2010 DS01 Application to strike the company off the register
27 Jul 2010 AP01 Appointment of Mrs Eleanor Kate Irving as a director
27 Jul 2010 AP01 Appointment of Mrs Helen Jane Tautz as a director
27 Jul 2010 TM01 Termination of appointment of Simon Pitts as a director
27 Jul 2010 TM01 Termination of appointment of Thomas Betts as a director
26 Apr 2010 CH01 Director's details changed for Mr Thomas Matthew Betts on 22 April 2010
02 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-12-02
  • GBP 1
30 Oct 2009 CH01 Director's details changed for Simon Jeremy Pitts on 16 October 2009
17 Oct 2009 CH01 Director's details changed for Thomas Matthew Betts on 16 October 2009
16 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 16 October 2009
25 Jul 2009 AA Accounts made up to 31 December 2008
11 May 2009 288c Director's Change of Particulars / simon pitts / 02/05/2009 / HouseName/Number was: , now: flat d; Street was: 18B ainger road, now: 122 regents park road; Post Code was: NW3 3AS, now: NW1 8XL
04 Feb 2009 288a Director appointed simon jeremy pitts
03 Feb 2009 288b Appointment Terminated Director michael fegan
25 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sect 175(5)(a) 03/11/2008
21 Nov 2008 363a Return made up to 02/11/08; full list of members
18 Nov 2008 288a Director appointed michael melvyn fegan
18 Nov 2008 288b Appointment Terminated Secretary helen tautz
18 Nov 2008 288b Appointment Terminated Director michael green
09 Jun 2008 AA Full accounts made up to 31 December 2007
30 May 2008 288c Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary
16 Jan 2008 288c Director's particulars changed
01 Nov 2007 363a Return made up to 02/11/07; full list of members