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BELIEVE MEDIA LIMITED

Company number 03937113

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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 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2010 4.68 Liquidators' statement of receipts and payments to 12 July 2010
23 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Sep 2009 4.20 Statement of affairs with form 4.19
22 Sep 2009 600 Appointment of a voluntary liquidator
22 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-10
28 Aug 2009 287 Registered office changed on 28/08/2009 from 141 wardour street london W1F 0UT
30 Apr 2009 363a Return made up to 29/03/09; full list of members
28 Apr 2009 288c Secretary's Change of Particulars / carlton registrars LIMITED / 26/06/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT
06 Aug 2008 287 Registered office changed on 06/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT
27 May 2008 AA Total exemption small company accounts made up to 31 December 2007
13 May 2008 363a Return made up to 29/03/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jul 2007 288b Director resigned
03 Apr 2007 363a Return made up to 29/03/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2006 363a Return made up to 29/03/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Dec 2005 88(2)R Ad 31/12/04-31/12/04 £ si 74998@1.00=74998
09 Dec 2005 123 Nc inc already adjusted 30/12/04
05 May 2005 AA Total exemption small company accounts made up to 31 December 2003
20 Apr 2005 363a Return made up to 29/03/05; full list of members
31 Oct 2004 288b Director resigned
27 Jul 2004 287 Registered office changed on 27/07/04 from: 37 warren street london W1T 6AD
13 Jul 2004 AA Total exemption small company accounts made up to 31 December 2002