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M6 ADVERTISING LIMITED

Company number 05098634

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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)
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
06 May 2009 363a Return made up to 08/04/09; full list of members
19 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
01 May 2008 363a Return made up to 08/04/08; full list of members
26 Nov 2007 AA Total exemption full accounts made up to 30 April 2007
14 May 2007 363s Return made up to 08/04/07; no change of members
14 May 2007 363(288) Secretary's particulars changed;director's particulars changed
02 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
08 Jun 2006 287 Registered office changed on 08/06/06 from: c/o subway 11 fulham broadway london SW6 1AA
25 Apr 2006 363s Return made up to 08/04/06; full list of members
16 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
26 Sep 2005 123 Nc inc already adjusted 01/01/05
26 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2005 363s Return made up to 08/04/05; full list of members
01 Aug 2005 363(288) Secretary's particulars changed;director's particulars changed
28 Jul 2004 287 Registered office changed on 28/07/04 from: 11A batoum gardens london W6 7QB
17 May 2004 88(2)R Ad 23/04/04--------- £ si 98@1=98 £ ic 2/100
17 May 2004 288a New director appointed
17 May 2004 288a New secretary appointed
17 May 2004 288b Secretary resigned
17 May 2004 288b Director resigned
17 May 2004 287 Registered office changed on 17/05/04 from: 1ST floor 43 london wall london EC2M 5TF
08 Apr 2004 NEWINC Incorporation