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INCISIVE MEDIA INVESTMENTS LIMITED

Company number 04252093

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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)
16 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
27 May 2016 4.68 Liquidators' statement of receipts and payments to 24 March 2016
16 Apr 2015 4.70 Declaration of solvency
16 Apr 2015 600 Appointment of a voluntary liquidator
16 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-25
16 Dec 2014 MR04 Satisfaction of charge 3 in full
31 Oct 2014 SH20 Statement by Directors
31 Oct 2014 SH19 Statement of capital on 31 October 2014
  • GBP 1
31 Oct 2014 CAP-SS Solvency Statement dated 31/10/14
31 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 370,471
12 Jun 2014 MR05 Part of the property or undertaking has been released from charge 3
04 Oct 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
16 Jul 2013 TM01 Termination of appointment of James Hanbury as a director
19 Oct 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Mr Timothy Grainger Weller on 13 June 2012
12 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 01/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2010 SH08 Change of share class name or designation
23 Nov 2010 SH02 Consolidation of shares on 1 November 2010