ASCENT MEDIA HOLDINGS LIMITED

Company number 03755028

Date	Type	Description	View / Download
24 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
22 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
13 Feb 2018	AD01	Registered office address changed from C/O 7Side Secretarial Limited 14 - 18 City Road Cardiff CF24 3DL to 15 Canada Square London E14 5GL on 13 February 2018	(2 pages)
07 Feb 2018	600	Appointment of a voluntary liquidator	(2 pages)
07 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	(1 page)
25 Jan 2018	SH20	Statement by Directors	(1 page)
25 Jan 2018	SH19	Statement of capital on 25 January 2018 GBP 1	(3 pages)
25 Jan 2018	CAP-SS	Solvency Statement dated 23/01/18	(1 page)
25 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 23/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
12 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 50,000,000	(3 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
07 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 50,000,000	(3 pages)
07 May 2015	AD02	Register inspection address has been changed from Latham & Watkins 99 Bishopsgate London EC2M 3XF United Kingdom to C/O 7Side, Secretarial Limited 14-18 City Road Cardiff CF24 3DL	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 50,000,000	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
14 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(3 pages)
21 Nov 2012	AD01	Registered office address changed from 1 Stephen Street London W1T 1AT England on 21 November 2012	(1 page)
20 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
11 Oct 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(3 pages)
10 Oct 2012	TM01	Termination of appointment of George Platisa as a director	(1 page)