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SOLID MEDIA BUSINESS LTD

Company number 05034444

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2020 DS01 Application to strike the company off the register
15 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
27 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
03 Apr 2018 TM01 Termination of appointment of Richard Von Mansfeldt Asheim as a director on 25 March 2018
03 Apr 2018 AP01 Appointment of Mr Torstein Finberg as a director on 25 March 2018
10 Jan 2018 AD01 Registered office address changed from C/O Hadfield Accountants 13 Carlton Business Centre Carlton Nottingham NG4 3AA England to 69 Loughborough Road West Bridgford Nottingham NG2 7LA on 10 January 2018
29 May 2017 AA Micro company accounts made up to 31 December 2016
14 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 169,649
01 Feb 2016 AD01 Registered office address changed from Google Campus 4-5 Bonhill Street London EC2A 4BX to C/O Hadfield Accountants 13 Carlton Business Centre Carlton Nottingham NG4 3AA on 1 February 2016
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 169,649
04 Nov 2015 TM01 Termination of appointment of Morten Rynning as a director on 16 October 2015
04 Nov 2015 AP01 Appointment of Mr Richard Von Mansfeldt Asheim as a director on 16 October 2015
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 169,649
05 Nov 2014 AD01 Registered office address changed from Mansfield I Centre Hamilton Way Mansfield Nottinghamshire NG18 5BR to Google Campus 4-5 Bonhill Street London EC2A 4BX on 5 November 2014
29 Sep 2014 AA Micro company accounts made up to 31 December 2013
06 Jun 2014 CERTNM Company name changed updatum LIMITED\certificate issued on 06/06/14
  • RES15 ‐ Change company name resolution on 2014-06-06
  • NM01 ‐ Change of name by resolution
05 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 169,649