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REFRESHED MEDIA LTD

Company number 04977911

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2012 DS01 Application to strike the company off the register
20 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-08-20
  • GBP 100
18 Jul 2012 CH01 Director's details changed for Sarah Catherine Baker on 12 March 2012
18 Jul 2012 AD01 Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8AJ United Kingdom on 18 July 2012
26 Apr 2012 CH01 Director's details changed for Mr Peter Adrian Jones on 12 March 2012
26 Apr 2012 CH01 Director's details changed for Mr Simon Patrick Melaniphy on 12 March 2012
24 Apr 2012 AD01 Registered office address changed from Holland House Oxford Road Bournemouth Dorset BH8 8DZ United Kingdom on 24 April 2012
13 Mar 2012 CH01 Director's details changed for Mrs Wendy Rita Sykes on 12 March 2012
13 Mar 2012 CH03 Secretary's details changed for Mrs Wendy Rita Sykes on 12 March 2012
13 Mar 2012 CH01 Director's details changed for Mr Matthew Henry Fleming on 12 March 2012
13 Mar 2012 AD01 Registered office address changed from Aardvark House 24 Poole Hill Bournemouth Dorset BH2 5PS United Kingdom on 13 March 2012
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Nov 2011 AA Full accounts made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 June 2010
05 Apr 2011 CH01 Director's details changed for Simon Patrick Melaniphy on 27 November 2010
29 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
25 Feb 2010 AD01 Registered office address changed from Aardvark House Poole Hill Bournemouth Dorset BH2 5PS on 25 February 2010
10 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Sarah Catherine Baker on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Matthew Henry Fleming on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Peter Jones on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Simon Patrick Melaniphy on 10 December 2009