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TODAY MEDIA LTD.

Company number 05247851

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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)
04 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2014 4.68 Liquidators' statement of receipts and payments to 25 February 2014
04 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jan 2014 4.68 Liquidators' statement of receipts and payments to 8 November 2013
28 Nov 2012 4.68 Liquidators' statement of receipts and payments to 8 November 2012
16 Nov 2011 AD01 Registered office address changed from Fallows, Walnut Close Kettle Green Road Much Hadham Herts SG10 6AJ on 16 November 2011
16 Nov 2011 4.20 Statement of affairs with form 4.19
16 Nov 2011 600 Appointment of a voluntary liquidator
16 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2011 AR01 Annual return made up to 1 October 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 100
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for John Clement Walker on 16 December 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Jan 2009 363a Return made up to 01/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Jan 2008 363s Return made up to 01/10/07; no change of members
28 Jul 2007 395 Particulars of mortgage/charge
22 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Oct 2006 363s Return made up to 01/10/06; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
05 Jan 2006 88(2)R Ad 09/12/05--------- £ si 99@1=99 £ ic 1/100
07 Nov 2005 363s Return made up to 01/10/05; full list of members
  • 363(288) ‐ Secretary resigned
08 Jul 2005 288a New secretary appointed