- Company Overview for SAPPHIRE MEDIA LIMITED (05330027)
- Filing history for SAPPHIRE MEDIA LIMITED (05330027)
- People for SAPPHIRE MEDIA LIMITED (05330027)
- Insolvency for SAPPHIRE MEDIA LIMITED (05330027)
- More for SAPPHIRE MEDIA LIMITED (05330027)
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) |
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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
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19 Mar 2010 | AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-03-19
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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 |