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RECALL MEDIA LIMITED

Company number 05307692

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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 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2014 TM01 Termination of appointment of Mathias Poehlsen as a director on 3 December 2014
18 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • EUR 1,500
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
10 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mathias Poehlsen on 8 December 2009
10 Feb 2010 TM02 Termination of appointment of B & B Secretaries Limited as a secretary
10 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Aug 2009 363a Return made up to 08/12/08; full list of members
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Dec 2007 363a Return made up to 08/12/07; full list of members
13 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Feb 2007 363a Return made up to 08/12/06; full list of members
05 May 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Apr 2006 363a Return made up to 08/12/05; full list of members