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SAPPHIRE MEDIA LIMITED

Company number 05330027

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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)
11 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
11 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
08 Apr 2010 4.20 Statement of affairs with form 4.19
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-18
19 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 1,000
15 Mar 2010 CH01 Director's details changed for Paul Sherwood on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Benjamyn Edward Nathan Fry on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Bryan Edward Fry on 1 October 2009
30 Sep 2009 AUD Auditor's resignation
02 Sep 2009 288b Appointment Terminated Director timothy harris
02 Sep 2009 288b Appointment Terminated Director michael goodrum
14 Jul 2009 AA Full accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 31/12/08; full list of members
07 May 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
01 Oct 2007 AA Accounts made up to 31 December 2006
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
24 Mar 2007 363s Return made up to 31/12/06; full list of members
05 Oct 2006 AA Accounts made up to 31 December 2005
12 Jul 2006 MA Memorandum and Articles of Association
03 Jul 2006 122 S-div 16/06/06
03 Jul 2006 123 Nc inc already adjusted 16/06/06