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DITTO MEDIA SOLUTIONS LIMITED

Company number 05312233

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2016 DS01 Application to strike the company off the register
12 Oct 2016 AP01 Appointment of Mr Peter Barnes as a director on 30 September 2016
12 Oct 2016 TM01 Termination of appointment of Rebecca Emma Spruce as a director on 30 September 2016
12 Oct 2016 TM01 Termination of appointment of Jonathan Dean Spruce as a director on 30 September 2016
12 Oct 2016 TM02 Termination of appointment of Jonathan Dean Spruce as a secretary on 30 September 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
14 Dec 2015 CH01 Director's details changed for Mrs Rebecca Emma Spruce on 15 November 2015
14 Dec 2015 CH01 Director's details changed for Mr Jonathan Dean Spruce on 15 November 2015
13 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 2
09 Jun 2014 AD01 Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 9 June 2014
02 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 1
23 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
26 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
07 Dec 2011 TM01 Termination of appointment of Mark Wright as a director
25 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mrs Rebecca Emma Spruce on 3 November 2010
03 Nov 2010 CH01 Director's details changed for Mr Jonathan Dean Spruce on 3 November 2010