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CORPORATE CREDIT MEDIA LIMITED

Company number 03916622

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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)
23 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2009 2.35B Notice of move from Administration to Dissolution on 20 October 2009
30 Oct 2008 2.24B Administrator's progress report to 3 October 2008
30 Oct 2008 2.31B Notice of extension of period of Administration
03 Oct 2008 2.31B Notice of extension of period of Administration
08 May 2008 2.24B Administrator's progress report to 3 October 2008
28 Nov 2007 2.17B Statement of administrator's proposal
31 Oct 2007 2.12B Appointment of an administrator
26 Oct 2007 287 Registered office changed on 26/10/07 from: 3 castle business village station road hampton midlesex TW12 2BX
25 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
22 Feb 2007 363s Return made up to 12/02/07; full list of members
22 Feb 2007 363(288) Secretary's particulars changed;director's particulars changed
29 Aug 2006 AA Total exemption full accounts made up to 31 July 2005
11 Apr 2006 363s Return made up to 31/01/06; full list of members
11 Apr 2006 363(288) Director's particulars changed
27 Sep 2005 MA Memorandum and Articles of Association
23 Sep 2005 288b Director resigned
07 Sep 2005 AA Total exemption full accounts made up to 31 July 2004
03 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 363s Return made up to 31/01/05; full list of members
15 Apr 2005 363(288) Director's particulars changed
17 Dec 2004 88(3) Particulars of contract relating to shares
17 Dec 2004 88(2)R Ad 18/10/04--------- £ si 873@1=873 £ ic 975/1848
09 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities