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C2 MEDIA (UK) LIMITED

Company number 04531337

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2010-09-13
  • GBP 100
29 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jul 2009 AUD Auditor's resignation
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2009 288b Appointment Terminated Director itay mehl
22 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company authorised and instructed to enter into and grant the security and other assurances req under the loan agreement 19/05/2009
21 May 2009 288a Director appointed naim mor
19 Sep 2008 363a Return made up to 10/09/08; full list of members
07 Apr 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 288a Director appointed itay mehl
12 Feb 2008 AUD Auditor's resignation
16 Nov 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
17 Oct 2007 288a New director appointed
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 363s Return made up to 10/09/07; no change of members