- Company Overview for 365 MEDIA LIMITED (03905668)
- Filing history for 365 MEDIA LIMITED (03905668)
- People for 365 MEDIA LIMITED (03905668)
- Charges for 365 MEDIA LIMITED (03905668)
- Insolvency for 365 MEDIA LIMITED (03905668)
- More for 365 MEDIA LIMITED (03905668)
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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14 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Jun 2010 | AD01 | Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 1 June 2010 | |
28 May 2010 | 600 | Appointment of a voluntary liquidator | |
28 May 2010 | RESOLUTIONS |
Resolutions
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28 May 2010 | 4.70 | Declaration of solvency | |
17 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
17 Mar 2010 | SH19 |
Statement of capital on 17 March 2010
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17 Mar 2010 | SH20 | Statement by Directors | |
17 Mar 2010 | CAP-SS | Solvency Statement dated 11/03/10 | |
17 Mar 2010 | RESOLUTIONS |
Resolutions
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30 Oct 2009 | SH20 | Statement by Directors | |
30 Oct 2009 | CAP-SS | Solvency Statement dated 28/10/09 | |
30 Oct 2009 | SH19 |
Statement of capital on 30 October 2009
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30 Oct 2009 | RESOLUTIONS |
Resolutions
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23 Sep 2009 | 363a | Return made up to 22/09/09; full list of members | |
09 Jul 2009 | 288a | Director appointed christopher jon taylor | |
09 Jul 2009 | 288a | Director appointed david joseph gormley | |
17 Jun 2009 | 288b | Appointment Terminated Director vincent russell | |
17 Jun 2009 | 288b | Appointment Terminated Director richard flint | |
17 Jun 2009 | 288b | Appointment Terminated Director piers croton | |
04 Mar 2009 | 288c | Director's Change of Particulars / piers croton / 17/02/2009 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 46 park view drive, now: grant way; Area was: charvil, now: ; Post Town was: reading, now: isleworth; Region was: , now: middlesex; Post Code was: RG10 9QY, now: TW7 5QD; Secure Officer was: false, now: true | |
03 Mar 2009 | 288c | Director's Change of Particulars / vincent russell / 17/02/2009 / HouseName/Number was: 20, now: british sky broadcasting group PLC; Street was: bellevue road, now: grant way; Area was: barnes, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW13 0BJ, now: TW7 5QD; Secure Officer was: false, now: true | |
18 Feb 2009 | 288c | Director's Change of Particulars / richard flint / 28/01/2009 / Middle Name/s was: , now: charles; HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 24 harlow oval, now: grant way; Post Town was: harrogate, now: isleworth; Region was: north yorkshire, now: middlesex; Post Code was: HG2 0DS, now: TW7 5QD; Secure Officer wa | |
27 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |