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TEN ALPS MEDIA LIMITED

Company number 03562849

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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 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 30 August 2017
13 Sep 2016 4.20 Statement of affairs with form 4.19
13 Sep 2016 600 Appointment of a voluntary liquidator
13 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-31
15 Aug 2016 AD01 Registered office address changed from Kings House Royal Court Macclesfield Brook Street SK11 7AE England to 1st Floor, 26-28 Bedford Row London WC1R 4HE on 15 August 2016
11 Aug 2016 TM01 Termination of appointment of Mark William Wood as a director on 15 July 2016
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 461,089.6
07 Apr 2016 AD01 Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016
07 Apr 2016 AA Full accounts made up to 30 June 2015
26 Feb 2016 TM01 Termination of appointment of Nitil Patel as a director on 26 February 2016
26 Feb 2016 AP03 Appointment of Mr David James Galan as a secretary on 26 February 2016
26 Feb 2016 TM02 Termination of appointment of Nitil Patel as a secretary on 26 February 2016
12 Feb 2016 AP01 Appointment of Mr Mark William Wood as a director on 11 December 2014
12 Feb 2016 AP01 Appointment of Mr David James Galan as a director on 4 January 2016
27 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 461,089.6
15 Apr 2015 AA Full accounts made up to 30 June 2014
15 Jul 2014 CERTNM Company name changed atalink LIMITED\certificate issued on 15/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-15
13 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 461,089.6
16 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
27 Nov 2013 AA Full accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
02 Apr 2013 TM01 Termination of appointment of Derek Alexander Morren as a director on 6 March 2013
29 Oct 2012 AA Full accounts made up to 31 March 2012