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RAY LAMPARD INTERNATIONAL MEDIA LIMITED

Company number 04139412

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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)
24 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2011 DS01 Application to strike the company off the register
02 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 10
02 Feb 2011 CH01 Director's details changed for William Charles Cameron Ward on 1 April 2010
01 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
01 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for William Charles Cameron Ward on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Colin Peter Murdoch on 1 October 2009
01 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
13 Feb 2009 363a Return made up to 11/01/09; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
07 Feb 2008 363a Return made up to 11/01/08; full list of members
28 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
17 Feb 2007 363s Return made up to 11/01/07; full list of members
05 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
14 Mar 2006 363s Return made up to 11/01/06; full list of members
14 Mar 2006 288a New director appointed
07 Mar 2006 88(2)R Ad 02/01/06--------- £ si 9@1=9 £ ic 1/10
06 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
15 Feb 2005 363s Return made up to 11/01/05; full list of members
28 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
20 Feb 2004 363s Return made up to 11/01/04; full list of members
20 Feb 2004 363(288) Secretary's particulars changed
20 Feb 2004 363(287) Registered office changed on 20/02/04