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PUSH MEDIA LTD

Company number 04312148

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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)
23 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2007 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2006 225 Accounting reference date extended from 31/10/05 to 30/04/06
11 Jan 2006 363a Return made up to 26/10/05; full list of members
11 Jan 2006 288c Director's particulars changed
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
29 Mar 2005 123 Nc inc already adjusted 14/06/04
15 Mar 2005 363s Return made up to 26/10/04; full list of members
15 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 14/07/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2005 128(3) Statement of rights variation attached to shares
27 Oct 2004 128(4) Notice of assignment of name or new name to shares
27 Oct 2004 128(3) Statement of rights variation attached to shares
27 Oct 2004 128(1) Statement of rights attached to allotted shares
27 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
02 Sep 2004 287 Registered office changed on 02/09/04 from: ormond house 26-27 boswell street london WC1N 3JZ
09 Mar 2004 363s Return made up to 26/10/03; full list of members
23 Feb 2004 288b Director resigned
20 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
18 Mar 2003 CERTNM Company name changed push media group LTD\certificate issued on 18/03/03
10 Jan 2003 288a New director appointed
31 Dec 2002 363s Return made up to 26/10/02; full list of members