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SPLASH ONLINE MEDIA LIMITED

Company number 05249895

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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)
30 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
26 May 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
26 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-21 - link opens in a new window - 1 page (1 page)
18 May 2010	AD01	Registered office address changed from 23 Regent Street Nottingham Nottinghamshire NG1 5BS on 18 May 2010	View PDF Registered office address changed from 23 Regent Street Nottingham Nottinghamshire NG1 5BS on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	TM01	Termination of appointment of Jerome Rush as a director	View PDF Termination of appointment of Jerome Rush as a director - link opens in a new window - 1 page (1 page)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 8,056	View PDF Statement of capital following an allotment of shares on 4 January 2010 GBP 8,056 - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Jan 2010	CH01	Director's details changed for Mr Jerome Brian Rush on 1 October 2009	View PDF Director's details changed for Mr Jerome Brian Rush on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for David Louis Simon Lieber on 1 October 2009	View PDF Director's details changed for David Louis Simon Lieber on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Aran Malachy Collins on 1 October 2009	View PDF Director's details changed for Aran Malachy Collins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 7,596	View PDF Statement of capital following an allotment of shares on 12 October 2009 GBP 7,596 - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
14 Jul 2009	88(2)	Ad 25/06/09 gbp si 228@1=228 gbp ic 6937/7165	View PDF Ad 25/06/09 gbp si 228@1=228 gbp ic 6937/7165 - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	288a	Director appointed aran malachy collins	View PDF Director appointed aran malachy collins - link opens in a new window - 1 page (1 page)
15 Jun 2009	288a	Director appointed david louis lieber	View PDF Director appointed david louis lieber - link opens in a new window - 1 page (1 page)
15 Jun 2009	288a	Director appointed philip john mccauley	View PDF Director appointed philip john mccauley - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	288a	Director appointed michael storfer	View PDF Director appointed michael storfer - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	88(2)	Ad 01/11/08 gbp si 686@1=686 gbp ic 6251/6937	View PDF Ad 01/11/08 gbp si 686@1=686 gbp ic 6251/6937 - link opens in a new window - 2 pages (2 pages)

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