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WPS MEDIA LIMITED

Company number 03913230

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2014 DS01 Application to strike the company off the register
18 Feb 2014 AD01 Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 18 February 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
26 Jun 2013 AA Accounts for a dormant company made up to 28 February 2013
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
15 Nov 2012 TM02 Termination of appointment of Plummer Parsons as a secretary
15 Nov 2012 AP04 Appointment of Plummer Parsons as a secretary
15 Nov 2012 TM02 Termination of appointment of John Coleson as a secretary
15 Nov 2012 AD01 Registered office address changed from 61 Millfield Lane York North Yorkshire YO10 3AW on 15 November 2012
18 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
25 Oct 2010 CH01 Director's details changed for Darron Hartas on 25 January 2010
02 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Darron Hartas on 1 January 2010
23 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
18 Feb 2009 363a Return made up to 25/01/09; full list of members
03 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
11 Feb 2008 363a Return made up to 25/01/08; full list of members
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned