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FERNHART NEW MEDIA LIMITED

Company number 03388378

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
Statement of capital on 2011-08-01
  • GBP 10,000
01 Aug 2011 CH02 Director's details changed for Esnahost Limited on 1 July 2011
30 Dec 2010 AA Full accounts made up to 30 June 2010
01 Nov 2010 TM01 Termination of appointment of Cendice Limited as a director
15 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
15 Jun 2010 CH02 Director's details changed for Esnahost Limited on 1 June 2010
15 Jun 2010 CH02 Director's details changed for Cendice Limited on 1 June 2010
17 Feb 2010 CH01 Director's details changed for Philip Edward Broadbery on 1 February 2010
17 Feb 2010 CH03 Secretary's details changed for Mr Stephen Alan Stubbs on 1 February 2010
05 Jan 2010 AA Full accounts made up to 30 June 2009
25 Jun 2009 287 Registered office changed on 25/06/2009 from 4TH floor central house 142 central street london EC1V 8AR
15 Jun 2009 AA Full accounts made up to 30 June 2008
10 Jun 2009 363a Return made up to 09/06/09; full list of members
10 Jun 2009 353 Location of register of members
10 Jun 2009 190 Location of debenture register
10 Jun 2009 288b Appointment Terminated Director netplus LIMITED
16 Jan 2009 288b Appointment Terminated Director brian mann
06 Oct 2008 AUD Auditor's resignation
03 Sep 2008 AA Full accounts made up to 30 June 2007
10 Jun 2008 363a Return made up to 09/06/08; full list of members
26 Sep 2007 288c Director's particulars changed
14 Jun 2007 288c Director's particulars changed
13 Jun 2007 363a Return made up to 09/06/07; full list of members