- Company Overview for TRAVELLING MEDIA LIMITED (04357555)
- Filing history for TRAVELLING MEDIA LIMITED (04357555)
- People for TRAVELLING MEDIA LIMITED (04357555)
- Insolvency for TRAVELLING MEDIA LIMITED (04357555)
- More for TRAVELLING MEDIA LIMITED (04357555)
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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18 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Sep 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Oct 2012 | 4.68 | Liquidators' statement of receipts and payments to 27 July 2012 | |
11 Aug 2011 | AD01 | Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW on 11 August 2011 | |
09 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
09 Aug 2011 | 4.20 | Statement of affairs with form 4.19 | |
09 Aug 2011 | RESOLUTIONS |
Resolutions
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26 Nov 2010 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
02 Nov 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Mar 2010 | AD01 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 24 March 2010 | |
25 Jan 2010 | AR01 |
Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-01-25
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25 Jan 2010 | CH01 | Director's details changed for James Rolls on 22 January 2010 | |
09 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
18 May 2009 | 225 | Accounting reference date shortened from 30/11/2008 to 31/10/2008 | |
20 Feb 2009 | 363a | Return made up to 22/01/09; full list of members | |
20 Feb 2009 | 288c | Director's Change of Particulars / james rolls / 21/11/2008 / HouseName/Number was: , now: the cottage; Street was: flat 340 chelsea cloisters, now: lower swell; Area was: sloane avenue, now: ; Post Town was: london, now: ; Region was: , now: gloucestershire; Post Code was: SW3 3EE, now: GL54 1LH | |
01 Oct 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
25 Jan 2008 | 363a | Return made up to 22/01/08; full list of members | |
25 Jan 2008 | 288c | Director's particulars changed | |
23 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
15 Feb 2007 | 363a | Return made up to 22/01/07; full list of members | |
19 Oct 2006 | 288b | Secretary resigned | |
19 Oct 2006 | 288a | New secretary appointed | |
10 Oct 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
06 Apr 2006 | 363s | Return made up to 22/01/06; full list of members |