CRUCIAL MEDIA LIMITED

Company number 04759629

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
18 May 2015	AP01	Appointment of Mr Mark Tompson as a director on 18 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Mark Tompson as a director on 18 May 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Mark Tompson as a director on 17 April 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Mark Tompson as a director on 17 April 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 45,853	(3 pages)
17 Apr 2015	AD02	Register inspection address has been changed from C/O Mark Tompson 1 West Lodge Avenue London W3 9SE United Kingdom to 27 Baalbec Road London N5 1QN	(1 page)
01 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
01 Jul 2014	AD01	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN on 1 July 2014	(1 page)
14 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
05 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(3 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
06 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(3 pages)
06 Jun 2012	AD02	Register inspection address has been changed	(1 page)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
20 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(3 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-05	(1 page)
13 Oct 2010	CONNOT	Change of name notice	(2 pages)
06 Oct 2010	AD01	Registered office address changed from 1 West Lodge Avenue London England W3 9SE United Kingdom on 6 October 2010	(1 page)
10 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)
06 May 2010	AP01	Appointment of Mr Mark Tompson as a director	(2 pages)