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308 MEDIA LIMITED

Company number 04303083

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2010 2.24B Administrator's progress report to 9 November 2010
15 Nov 2010 2.35B Notice of move from Administration to Dissolution on 11 November 2010
18 Jun 2010 2.24B Administrator's progress report to 9 May 2010
22 Dec 2009 2.17B Statement of administrator's proposal
16 Nov 2009 2.12B Appointment of an administrator
16 Nov 2009 AD01 Registered office address changed from Valley House, Cray Avenue Orpington Kent BR5 3RZ on 16 November 2009
03 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-02
03 Nov 2009 CONNOT Change of name notice
23 May 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Mar 2009 288b Appointment Terminated Director benjamin davies
19 Feb 2009 288b Appointment Terminated Director nicholas davies
10 Oct 2008 363a Return made up to 29/09/08; full list of members
26 Aug 2008 288b Appointment Terminated Secretary frances pakir-saibo
26 Aug 2008 288a Secretary appointed simon hedley hoy
09 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Feb 2008 88(2) Ad 04/02/08 gbp si 49999@1=49999 gbp ic 1/50000
25 Feb 2008 123 Nc inc already adjusted 04/02/08
25 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2007 363a Return made up to 29/09/07; full list of members
03 Oct 2007 287 Registered office changed on 03/10/07 from: the studio, corinthians complex fawkham valley road longfield kent DA3 8LY
06 Aug 2007 395 Particulars of mortgage/charge
15 Jun 2007 288c Director's particulars changed
15 Jun 2007 287 Registered office changed on 15/06/07 from: 65 morden hill london SE13 7NP