- Company Overview for 360 DEGREE MEDIA COMPANY LIMITED (03860163)
- Filing history for 360 DEGREE MEDIA COMPANY LIMITED (03860163)
- People for 360 DEGREE MEDIA COMPANY LIMITED (03860163)
- Insolvency for 360 DEGREE MEDIA COMPANY LIMITED (03860163)
- More for 360 DEGREE MEDIA COMPANY LIMITED (03860163)
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) |
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12 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Mar 2017 | 4.70 | Declaration of solvency | |
03 Jan 2017 | AD01 | Registered office address changed from Treviot House 186/192 High Road Ilford Essex IG1 1LR to 311 High Road Loughton Essex IG10 1AH on 3 January 2017 | |
29 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
29 Dec 2016 | RESOLUTIONS |
Resolutions
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22 Nov 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
22 Nov 2016 | CH01 | Director's details changed for Mr Marc Sydney Benjamin Mendoza on 19 September 2016 | |
22 Nov 2016 | CH01 | Director's details changed for Mrs Kim Leah Mendoza on 19 September 2016 | |
05 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Oct 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Nov 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
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28 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Nov 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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08 Nov 2013 | AP03 | Appointment of Miss Mollie Mendoza as a secretary | |
08 Nov 2013 | AP03 | Appointment of Miss Hannah Mendoza as a secretary | |
08 Nov 2013 | TM02 | Termination of appointment of Kim Mendoza as a secretary | |
13 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 9 January 2013
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12 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 9 January 2013
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12 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 9 January 2013
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11 Mar 2013 | AA01 | Previous accounting period extended from 31 October 2012 to 31 December 2012 | |
11 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 9 January 2013
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19 Feb 2013 | CC04 | Statement of company's objects |