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ESSENTIAL DIGITAL MEDIA LIMITED

Company number 05245243

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2013 TM02 Termination of appointment of Jacqueline Boon as a secretary
13 Nov 2013 TM01 Termination of appointment of Tracey Peers as a director
13 Nov 2013 TM02 Termination of appointment of Jacqueline Boon as a secretary
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 2
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Jan 2010 AR01 Annual return made up to 29 September 2009 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Oct 2008 363a Return made up to 29/09/08; full list of members
17 Sep 2008 AA Total exemption full accounts made up to 30 September 2007
16 Oct 2007 363s Return made up to 29/09/07; full list of members
16 Aug 2007 288b Secretary resigned
16 Aug 2007 288b Director resigned
15 Aug 2007 288a New secretary appointed
05 Aug 2007 AA Partial exemption accounts made up to 30 September 2006
10 Dec 2006 363s Return made up to 29/09/06; full list of members
21 Jul 2006 AA Partial exemption accounts made up to 30 September 2005
05 Jul 2006 MEM/ARTS Memorandum and Articles of Association
28 Jun 2006 CERTNM Company name changed peers-davies LIMITED\certificate issued on 28/06/06