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PRESS RED MEDIA LIMITED

Company number 04920147

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2012 DS01 Application to strike the company off the register
15 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 2,000
18 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 TM02 Termination of appointment of Patricia Thomson as a secretary
15 Apr 2010 TM01 Termination of appointment of Liam Thomson as a director
19 Feb 2010 AR01 Annual return made up to 2 October 2009 with full list of shareholders
14 Dec 2009 AP01 Appointment of Mr James Calum Mccready as a director
11 Dec 2009 AP01 Appointment of Ian Ronald Maxwell as a director
27 Nov 2009 CH01 Director's details changed for Andrew Maxwell on 7 September 2009
27 Nov 2009 CH01 Director's details changed for Liam John Thomson on 7 September 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
18 Feb 2009 288c Director's Change of Particulars / liam thomson / 03/10/2008 / HouseName/Number was: , now: flat 5; Street was: footloose farm, now: 21 cecil road; Area was: woolfardisworthy, now: boscombe; Post Town was: crediton, now: bournemouth; Region was: devon, now: dorset; Post Code was: EX17 4RX, now: BH5 1DX; Country was: , now: england
18 Feb 2009 288c Director's Change of Particulars / andrew maxwell / 03/10/2008 / HouseName/Number was: wimbold lodge, now: flat 5; Street was: hatt common, now: 21 cecil road; Area was: east woodhay, now: boscombe; Post Town was: newbury, now: bournemouth; Region was: berkshire, now: dorset; Post Code was: RG20 0NH, now: BH5 1DX; Country was: , now: england
11 Feb 2009 363a Return made up to 02/10/08; full list of members
03 Dec 2008 88(2) Ad 11/11/08-11/11/08 gbp si 350@0.1=35 gbp ic 140/175
03 Dec 2008 122 Conso
03 Dec 2008 123 Nc inc already adjusted 11/11/08
03 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidate from 10P shares into 1000 @ £1 11/11/2008
11 Nov 2008 88(2) Ad 16/09/08 gbp si 400@0.1=40 gbp ic 100/140
11 Nov 2008 288a Director appointed robert michael hope