STONESTHROW MEDIA LIMITED

Company number 04522388

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2015	TM01	Termination of appointment of Kirsty Mcshannon as a director on 20 November 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP .01	(4 pages)
24 Apr 2014	SH20	Statement by directors	(1 page)
24 Apr 2014	SH19	Statement of capital on 24 April 2014 GBP 0.01	(4 pages)
24 Apr 2014	CAP-SS	Solvency statement dated 24/04/14	(1 page)
24 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdivision of shares 24/04/2014	(2 pages)
24 Apr 2014	SH02	Sub-division of shares on 24 April 2014	(5 pages)
28 Jan 2014	TM01	Termination of appointment of Dean James as a director on 24 January 2014	(1 page)
23 Jan 2014	AA	Full accounts made up to 27 April 2013	(16 pages)
03 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders	(5 pages)
03 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
26 Mar 2013	AP01	Appointment of Ms Kirsty Mcshannon as a director on 25 March 2013	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Gary Ezard as a director on 25 March 2013	(2 pages)
14 Dec 2012	AP01	Appointment of Rory Bett as a director on 3 December 2012	(3 pages)
14 Dec 2012	TM02	Termination of appointment of Elaine Marriner as a secretary on 3 December 2012	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Trevor Philip Moore as a director on 3 December 2012	(2 pages)
13 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Sep 2012	AA	Full accounts made up to 28 April 2012	(16 pages)
11 Sep 2012	AP01	Appointment of Mr Trevor Philip Moore as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Mr Trevor Philip Moore as a director on 3 September 2012	(2 pages)
07 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(5 pages)