- Company Overview for NEW MEDIA SECURITY LTD (04634642)
- Filing history for NEW MEDIA SECURITY LTD (04634642)
- People for NEW MEDIA SECURITY LTD (04634642)
- More for NEW MEDIA SECURITY LTD (04634642)
| 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) |
|---|---|---|---|
| 08 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Jul 2011 | DS01 | Application to strike the company off the register | |
| 20 May 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 16 Jan 2011 | AR01 |
Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-01-16
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| 31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Dr Alan Rushworth on 31 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Heinrich Van Der Westhuizen on 31 January 2010 | |
| 30 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 04 Feb 2009 | 363a | Return made up to 13/01/09; full list of members | |
| 24 Oct 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 11 Feb 2008 | 363a | Return made up to 13/01/08; full list of members | |
| 11 Feb 2008 | 88(2)R | Ad 03/07/06--------- £ si 90@1=90 | |
| 12 Feb 2007 | 363a | Return made up to 13/01/07; full list of members | |
| 12 Feb 2007 | 288c | Secretary's particulars changed | |
| 19 Dec 2006 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 08 May 2006 | 88(3) | Particulars of contract relating to shares | |
| 08 May 2006 | 88(2)R | Ad 27/04/06--------- £ si 180@1=180 £ ic 680/860 | |
| 03 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 07 Mar 2006 | 288a | New director appointed | |
| 16 Jan 2006 | 363s | Return made up to 13/01/06; full list of members | |
| 26 Jan 2005 | 363s | Return made up to 13/01/05; full list of members | |
| 04 Nov 2004 | AA | Total exemption full accounts made up to 30 June 2004 | |
| 24 Jan 2004 | 363s | Return made up to 13/01/04; full list of members |