SIEMENS BUSINESS SERVICES MEDIA LIMITED

Company number 04042694

Date	Type	Description	View / Download
13 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
12 May 2015	AP01	Appointment of Andrew Douglas Hall as a director on 19 March 2015	(3 pages)
12 May 2015	AP01	Appointment of Steven Richard Brown as a director on 19 March 2015	(3 pages)
11 May 2015	TM01	Termination of appointment of Gerard Thomas Gent as a director on 19 March 2015	(2 pages)
31 Mar 2015	600	Appointment of a voluntary liquidator	(4 pages)
13 Mar 2015	AD01	Registered office address changed from 21-23 Station Road Gerrards Cross Bucks SL9 8ES to 81 Station Road Marlow Bucks SL7 1NS on 13 March 2015	(2 pages)
27 Feb 2015	600	Appointment of a voluntary liquidator
24 Feb 2015	AC92	Restoration by order of the court	(3 pages)
07 Jan 2009	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2008	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from faraday house sir william siemens square frimley, camberley surrey GU16 8QD	(1 page)
04 Aug 2008	4.70	Declaration of solvency	(3 pages)
04 Aug 2008	LIQ MISC RES	Resolution insolvency:miscellaneous ;- special resolution "in specie"	(1 page)
04 Aug 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Aug 2008	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2008	288b	Appointment terminated director oliver stich	(1 page)
28 Jul 2008	288b	Appointment terminated director william macfarlane	(1 page)
28 Jul 2008	288b	Appointment terminated secretary gerard gent	(1 page)
28 Jul 2008	288a	Director appointed gerard thomas gent	(3 pages)
03 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
26 Mar 2008	363a	Return made up to 18/03/08; full list of members	(3 pages)
05 Dec 2007	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
15 Nov 2007	288a	New director appointed	(3 pages)
12 Nov 2007	288b	Director resigned	(1 page)

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