- Company Overview for RUSSIAN MEDIA HOUSE LIMITED (04983977)
- Filing history for RUSSIAN MEDIA HOUSE LIMITED (04983977)
- People for RUSSIAN MEDIA HOUSE LIMITED (04983977)
- Insolvency for RUSSIAN MEDIA HOUSE LIMITED (04983977)
- More for RUSSIAN MEDIA HOUSE LIMITED (04983977)
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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01 Oct 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Jul 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 12 February 2016 | |
25 Feb 2015 | 4.20 | Statement of affairs with form 4.19 | |
25 Feb 2015 | 600 | Appointment of a voluntary liquidator | |
25 Feb 2015 | RESOLUTIONS |
Resolutions
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03 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Jan 2015 | AD01 | Registered office address changed from 4 Prince Albert Road London NW1 7SN England to Allan House 4Th Floor 10 John Princes Street London W1G 0JW on 28 January 2015 | |
22 Dec 2014 | TM02 | Termination of appointment of Law Firm Limited as a secretary on 2 December 2014 | |
18 Dec 2014 | TM01 | Termination of appointment of First Names Cds Limited as a director on 1 December 2014 | |
18 Dec 2014 | AP01 | Appointment of Mr Barry Jacobs as a director on 9 December 2014 | |
18 Dec 2014 | TM01 | Termination of appointment of Jennifer Le Chevalier as a director on 1 December 2014 | |
17 Sep 2014 | AP02 | Appointment of First Names Cds Limited as a director on 6 June 2014 | |
17 Sep 2014 | AD01 | Registered office address changed from Suite 12, 2Nd Floor, Queens House, 180 Tottenham Court Road London W1T 7PD to 4 Prince Albert Road London NW1 7SN on 17 September 2014 | |
01 Sep 2014 | TM01 | Termination of appointment of Elena Ragozhina as a director on 4 March 2014 | |
01 Sep 2014 | AP01 | Appointment of Jennifer Le Chevalier as a director on 6 June 2014 | |
17 Jan 2014 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
25 Jan 2012 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
05 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Jan 2011 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
06 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
08 Jan 2010 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders |