- Company Overview for KILOGRAM MEDIA LTD (04766963)
- Filing history for KILOGRAM MEDIA LTD (04766963)
- People for KILOGRAM MEDIA LTD (04766963)
- Insolvency for KILOGRAM MEDIA LTD (04766963)
- More for KILOGRAM MEDIA LTD (04766963)
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) |
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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
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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 |