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DOCUMENT MEDIA LIMITED

Company number 03976260

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
16 Jan 2018 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2017 DS01 Application to strike the company off the register
01 Jun 2016 AD01 Registered office address changed from The Pines Boarshead Crowborough East Sussex TN6 3HD England to 10 Albert Street Fleckney Leicestershire LE8 8BA on 1 June 2016
01 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 AD01 Registered office address changed from 36 Manor Road Medbourne Leicestershire LE16 8DU to The Pines Boarshead Crowborough East Sussex TN6 3HD on 7 September 2015
21 Jul 2015 CH01 Director's details changed for Daniel O'connor on 25 June 2015
11 May 2015 AR01 Annual return made up to 1 May 2015
Statement of capital on 2015-05-11
  • GBP 1,000
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 1 May 2014
Statement of capital on 2014-05-13
  • GBP 1,000
16 Aug 2013 CERTNM Company name changed document productions LIMITED\certificate issued on 16/08/13
  • RES15 ‐ Change company name resolution on 2013-08-15
  • NM01 ‐ Change of name by resolution
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
21 May 2013 AD01 Registered office address changed from 43 High Street Market Harborough Leicestershire LE16 7AQ England on 21 May 2013
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 1 May 2012
11 Nov 2011 TM02 Termination of appointment of Denis Lunn as a secretary
02 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010