COHERENT MEDIA LIMITED

Company number 03976497

Date	Type	Description	View / Download
21 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2010	4.68	Liquidators' statement of receipts and payments to 18 January 2010	(5 pages)
21 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
11 Dec 2009	4.68	Liquidators' statement of receipts and payments to 29 November 2009	(5 pages)
11 Jun 2009	4.68	Liquidators' statement of receipts and payments to 29 May 2009	(5 pages)
12 Jan 2009	4.68	Liquidators' statement of receipts and payments to 29 November 2008	(5 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from 64 broomfield road beckenham kent BR3 3QD	(1 page)
08 Dec 2007	4.20	Statement of affairs	(5 pages)
08 Dec 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Dec 2007	600	Appointment of a voluntary liquidator	(1 page)
21 Nov 2007	287	Registered office changed on 21/11/07 from: c/o cc young and co 48 poland street london W1F 7ND	(1 page)
19 Sep 2007	88(2)O	Ad 17/08/06--------- £ si 8865@.001	(6 pages)
17 Sep 2007	88(2)R	Ad 23/08/07--------- £ si 6830@.001=6 £ ic 64/70	(8 pages)
17 Sep 2007	88(2)R	Ad 22/10/06--------- £ si 2745@.001=2 £ ic 62/64	(3 pages)
17 Sep 2007	88(2)R	Ad 17/08/06--------- £ si 264@.001 £ ic 62/62	(2 pages)
17 Sep 2007	88(2)R	Ad 17/08/06--------- £ si 61910@.001=61 £ ic 1/62	(3 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Sep 2007	123	Nc inc already adjusted 23/08/07	(1 page)
17 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(31 pages)
14 Sep 2007	395	Particulars of mortgage/charge	(9 pages)
23 Apr 2007	288a	New director appointed	(2 pages)
15 Mar 2007	MA	Memorandum and Articles of Association	(22 pages)
15 Mar 2007	288a	New director appointed	(2 pages)
14 Mar 2007	288c	Director's particulars changed	(1 page)
06 Mar 2007	122	S-div 17/08/06	(1 page)

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