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BANG MEDIA (LONDON) LIMITED

Company number 05272437

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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)
12 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2014 4.68 Liquidators' statement of receipts and payments to 10 March 2014
21 May 2013 4.68 Liquidators' statement of receipts and payments to 10 March 2013
15 May 2012 4.68 Liquidators' statement of receipts and payments to 10 March 2012
24 Mar 2011 AD01 Registered office address changed from 47 Kentish Town Road Camden London NW1 8NX on 24 March 2011
22 Mar 2011 4.20 Statement of affairs with form 4.19
22 Mar 2011 600 Appointment of a voluntary liquidator
22 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Jan 2011 TM01 Termination of appointment of Mark Cable as a director
10 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 118.8
30 Sep 2010 CH03 Secretary's details changed for Mrs Ruxandra Teodora Alexandrescu on 2 August 2010
30 Sep 2010 CH03 Secretary's details changed for Ruxandra Teodora Alexandrescu on 2 August 2010
30 Sep 2010 TM01 Termination of appointment of Sean O'neill as a director
30 Sep 2010 TM02 Termination of appointment of Brian Dowling as a secretary
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Gerard Dowling on 20 October 2009
16 Dec 2009 CH01 Director's details changed for Sean O'neill on 20 October 2009
16 Dec 2009 CH01 Director's details changed for Eoin Dowling on 20 October 2009
16 Dec 2009 CH01 Director's details changed for Mark Cable on 20 October 2009
28 Nov 2009 CH03 Secretary's details changed for Mr Brian Dowling on 17 April 2009
28 Nov 2009 CH03 Secretary's details changed for Ruxandra Teodora Alexandrescu on 20 April 2009
07 Jul 2009 288c Director's change of particulars / gerard dowling / 01/01/2009