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SCOTTISH MEDIA GROUP (HOLDINGS)

Company number 03269576

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2011 AD01 Registered office address changed from 21 - 25 st Anne's Court London W1F 0BJ United Kingdom on 4 August 2011
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2011 DS01 Application to strike the company off the register
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 5,000
13 Jan 2011 AD01 Registered office address changed from 2nd Floor Garfield House 86-88 Edgeware Road London W2 2EA United Kingdom on 13 January 2011
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jun 2010 AD01 Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2NY on 30 June 2010
15 Jan 2010 CH03 Secretary's details changed for Jane Elizabeth Anne Tames on 14 January 2010
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for William George Watt on 2 November 2009
17 Jun 2009 AA Accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Sep 2008 AA Accounts made up to 31 December 2007
12 May 2008 363a Return made up to 31/12/07; full list of members
17 Sep 2007 AA Accounts made up to 31 December 2006
02 Jul 2007 288a New director appointed
31 May 2007 288b Director resigned
26 Jan 2007 288a New secretary appointed
26 Jan 2007 288b Secretary resigned
23 Jan 2007 363a Return made up to 31/12/06; full list of members
25 Jul 2006 288c Secretary's particulars changed
21 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
12 Jun 2006 AA Accounts made up to 31 December 2005