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GLOBAL TECHNOLOGY MEDIA LIMITED

Company number 04504031

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
20 Jan 2012 4.68 Liquidators' statement of receipts and payments to 22 November 2011
29 Nov 2010 4.20 Statement of affairs with form 4.19
29 Nov 2010 600 Appointment of a voluntary liquidator
29 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-23
25 Nov 2010 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB on 25 November 2010
22 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP .00001
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Apr 2010 TM01 Termination of appointment of David Burns as a director
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 01/04/09; full list of members
03 Sep 2009 363a Return made up to 01/04/08; full list of members
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Jun 2008 288a Director appointed david john burns
27 Jun 2008 288a Director appointed christopher peter james boeree
11 Dec 2007 288a New secretary appointed
02 Dec 2007 288b Secretary resigned
16 Aug 2007 287 Registered office changed on 16/08/07 from: mackenzie house coach and horses passage the pantiles tunbridge wells kent TN2 5NP
13 Aug 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 02/07/07
12 Jul 2007 122 S-div 02/07/07