- Company Overview for GG MEDIA LIMITED (04183229)
- Filing history for GG MEDIA LIMITED (04183229)
- People for GG MEDIA LIMITED (04183229)
- More for GG MEDIA LIMITED (04183229)
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) |
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15 Nov 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 May 2011 | CH01 | Director's details changed for The Rt Hon the Lord Alexander Hesketh on 26 May 2011 | |
01 Jun 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
26 May 2010 | AR01 |
Annual return made up to 20 March 2010 with full list of shareholders
Statement of capital on 2010-05-26
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26 May 2010 | CH04 | Secretary's details changed for Hesketh Family Office Limited on 20 March 2010 | |
31 Oct 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Oct 2009 | AR01 | Annual return made up to 20 March 2009 with full list of shareholders | |
30 Jul 2009 | 288c | Secretary's Change of Particulars / hesketh family office LIMITED / 30/01/2009 / HouseName/Number was: , now: c/o towcester racecourse; Street was: cleveland house, now: london road; Area was: 33 king street, now: ; Post Town was: london, now: towcester; Region was: , now: northamptonshire; Post Code was: SW1Y 6RJ, now: NN12 6LB; Country was: , now | |
30 Jul 2009 | 287 | Registered office changed on 30/07/2009 from hesketh family office LIMITED 2ND floor cleveland house 33 king street london SW1Y 6RJ | |
29 Jul 2009 | 288c | Director's Change of Particulars / alexander hesketh / 20/03/2009 / HouseName/Number was: , now: 1; Street was: 15 cranley place, now: kensington gate; Post Code was: SW7 3AE, now: W8 5NA; Country was: , now: united kingdom | |
21 Jul 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Feb 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
10 Apr 2008 | 363a | Return made up to 20/03/08; full list of members | |
01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
04 Jun 2007 | 363a | Return made up to 20/03/07; full list of members | |
04 Jun 2007 | 287 | Registered office changed on 04/06/07 from: hfo, 2ND floor cleveland house 33 king street london SW1Y 6RJ | |
16 May 2007 | 287 | Registered office changed on 16/05/07 from: hfo 2ND floor cleveland house 33 king street london SW1Y 6RF | |
03 May 2007 | 288b | Director resigned | |
03 Apr 2007 | RESOLUTIONS |
Resolutions
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16 Mar 2007 | 225 | Accounting reference date extended from 31/12/07 to 30/06/08 | |
08 Dec 2006 | 288c | Director's particulars changed | |
16 Nov 2006 | 288c | Director's particulars changed | |
27 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
13 Jun 2006 | 363s | Return made up to 20/03/06; full list of members |