- Company Overview for ELAN MEDIA LIMITED (05327404)
- Filing history for ELAN MEDIA LIMITED (05327404)
- People for ELAN MEDIA LIMITED (05327404)
- Charges for ELAN MEDIA LIMITED (05327404)
- More for ELAN MEDIA LIMITED (05327404)
| 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) |
|---|---|---|---|
| 10 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Jul 2017 | DS01 | Application to strike the company off the register | |
| 21 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
| 07 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
| 09 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 20 May 2016 | AA01 | Previous accounting period shortened from 30 March 2016 to 31 December 2015 | |
| 30 Mar 2016 | AA | Accounts for a dormant company made up to 30 March 2015 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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| 22 Dec 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 | |
| 06 Nov 2015 | TM01 | Termination of appointment of Andrew Derek Blain as a director on 12 September 2015 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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| 22 Jan 2015 | CH01 | Director's details changed for Mr Jonathan Paul Lewis on 7 January 2015 | |
| 22 Jan 2015 | CH01 | Director's details changed for Mr Andrew Derek Blain on 7 January 2015 | |
| 30 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 20 Mar 2014 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
| 05 Mar 2014 | MR05 | Part of the property or undertaking has been released from charge 1 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 27 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 31 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 18 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 22 Feb 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 16 Feb 2011 | AD01 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 February 2011 |