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CAP MEDIA LIMITED

Company number 03761511

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2011 SOAS(A) Voluntary strike-off action has been suspended
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2011 SOAS(A) Voluntary strike-off action has been suspended
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2010 DS01 Application to strike the company off the register
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 June 2009
  • GBP 60,000
30 Nov 2010 MISC Increasing share capital
29 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 2
15 Jan 2010 TM02 Termination of appointment of Simon Chaplin as a secretary
15 Jan 2010 AP03 Appointment of Lynn Fitzgerald as a secretary
09 May 2009 363a Return made up to 28/04/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Jul 2008 363s Return made up to 28/04/08; no change of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Jun 2007 363s Return made up to 28/04/07; no change of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
08 Sep 2006 287 Registered office changed on 08/09/06 from: 63 broadway peterborough cambridgeshire PE1 1SY
23 Jun 2006 363s Return made up to 28/04/06; full list of members
23 Jun 2006 288a New secretary appointed
23 Jun 2006 287 Registered office changed on 23/06/06 from: 3RD floor crown house 151 high road loughton essex IG10 4LG
08 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
29 Nov 2005 288b Secretary resigned
03 Jun 2005 363a Return made up to 28/04/05; full list of members
27 May 2005 AA Total exemption small company accounts made up to 31 July 2004