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CANDELA MEDIA LIMITED

Company number 04107294

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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)
29 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Sep 2011	4.68	Liquidators' statement of receipts and payments to 29 July 2011	View PDF Liquidators' statement of receipts and payments to 29 July 2011 - link opens in a new window - 12 pages (12 pages)
10 Aug 2010	AD01	Registered office address changed from 558 East Side Complex Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH on 10 August 2010	View PDF Registered office address changed from 558 East Side Complex Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-30 - link opens in a new window - 1 page (1 page)
09 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 100	View PDF Annual return made up to 14 November 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	CH01	Director's details changed for Mr Stuart Anthony Murray on 1 December 2009	View PDF Director's details changed for Mr Stuart Anthony Murray on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Andrew John Lewis on 1 December 2009	View PDF Director's details changed for Andrew John Lewis on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Clare Elizabeth Murray on 1 December 2009	View PDF Director's details changed for Clare Elizabeth Murray on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH03	Secretary's details changed for Mr Stuart Anthony Murray on 1 December 2009	View PDF Secretary's details changed for Mr Stuart Anthony Murray on 1 December 2009 - link opens in a new window - 1 page (1 page)
29 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
16 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 2 - link opens in a new window - 1 page (1 page)
05 Aug 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 1 page (1 page)
01 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Contract between co and candella networks LTD 09/07/2009 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Contract between co and candella networks LTD 09/07/2009 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 8 pages (8 pages)
14 Nov 2007	363a	Return made up to 14/11/07; full list of members	View PDF Return made up to 14/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 8 pages (8 pages)
17 Nov 2006	363a	Return made up to 14/11/06; full list of members	View PDF Return made up to 14/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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