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KILOGRAM MEDIA LTD

Company number 04766963

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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)
12 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2009 4.20 Statement of affairs with form 4.19
14 Dec 2009 600 Appointment of a voluntary liquidator
14 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-01
12 Nov 2009 AD01 Registered office address changed from Morgan Berkelry Westgate Chamber 8a Elm Park Road Pinner Middlesex HA5 3LA on 12 November 2009
22 Jul 2009 363a Return made up to 16/05/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from c/o david suckling & co., 6 hartham lane hertford hertfordshire SG14 1QN
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Jun 2008 363a Return made up to 16/05/08; full list of members
01 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
13 Sep 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Jul 2007 363a Return made up to 16/05/07; full list of members
22 Jun 2006 288c Secretary's particulars changed;director's particulars changed
22 Jun 2006 288c Director's particulars changed
21 Jun 2006 363a Return made up to 16/05/06; full list of members
21 Jun 2006 287 Registered office changed on 21/06/06 from: cap: d suckling & co 6 hartham lane hertford hertfordshire SG14 1QN
02 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
12 Dec 2005 287 Registered office changed on 12/12/05 from: 6 hartham lane hertford herts SG14 1QN
12 Oct 2005 363a Return made up to 16/05/05; full list of members
12 Oct 2005 288c Secretary's particulars changed;director's particulars changed
12 Oct 2005 288c Director's particulars changed
16 Sep 2005 287 Registered office changed on 16/09/05 from: 13 princeton court 53-55 felsham road london SW15 1AZ
16 Sep 2005 288b Secretary resigned
15 Sep 2005 287 Registered office changed on 15/09/05 from: c/o horder adey 21 winthorpe road putney london SW15 2LW