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PRIME MEDIA BUYING PMG LTD

Company number 05328543

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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 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2011 SOAS(A) Voluntary strike-off action has been suspended
03 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2011 DS01 Application to strike the company off the register
15 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 2
15 Feb 2011 AP03 Appointment of Mr Marc Carolissen as a secretary
15 Feb 2011 TM02 Termination of appointment of Lesley Leon-Carolissen as a secretary
09 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Mohammed Omar Isman on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Marc Carolissen on 13 January 2010
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Jan 2009 363a Return made up to 10/01/09; full list of members
04 Jul 2008 288a Director appointed mr mohamed omar isman
15 May 2008 363s Return made up to 10/01/08; no change of members; amend
11 Jan 2008 363a Return made up to 10/01/08; full list of members
11 Jan 2008 AA Accounts made up to 30 November 2007
18 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 30/11/07
12 Nov 2007 MA Memorandum and Articles of Association
05 Nov 2007 CERTNM Company name changed mayaboo LIMITED\certificate issued on 05/11/07
31 Oct 2007 AA Accounts made up to 31 January 2007
31 Oct 2007 363a Return made up to 10/01/07; full list of members
26 Sep 2007 288a New secretary appointed
26 Sep 2007 288b Secretary resigned