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ADDISON MEDIA LIMITED

Company number 05022806

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2010 CERTNM Company name changed spear productions LIMITED\certificate issued on 23/03/10
  • RES15 ‐ Change company name resolution on 2010-03-15
23 Mar 2010 CONNOT Change of name notice
05 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-03-05
  • GBP 1
03 Jul 2009 AA Accounts made up to 31 January 2009
20 Mar 2009 363a Return made up to 22/01/09; full list of members
12 Feb 2009 AA Accounts made up to 31 January 2008
22 Jan 2009 363a Return made up to 22/01/08; full list of members
08 May 2007 AA Accounts made up to 31 January 2007
27 Apr 2007 288c Director's particulars changed
19 Apr 2007 363a Return made up to 22/01/07; full list of members
19 Apr 2007 288a New secretary appointed
12 Feb 2007 AA Accounts made up to 31 January 2006
05 Apr 2006 AA Accounts made up to 31 January 2005
30 Mar 2006 363a Return made up to 22/01/06; full list of members
30 Mar 2006 288c Director's particulars changed
07 Feb 2006 288b Secretary resigned;director resigned
14 Apr 2005 363s Return made up to 22/01/05; full list of members
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New secretary appointed
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Secretary resigned
29 Jan 2004 287 Registered office changed on 29/01/04 from: 88A tooley street london bridge london SE1 2TF
22 Jan 2004 NEWINC Incorporation