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NEATMEDIA LIMITED

Company number 05347960

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2013 DS01 Application to strike the company off the register
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-07
  • GBP 100
07 Feb 2013 AD01 Registered office address changed from Ravensworth Catton Hexham Northumberland NE47 9QR England on 7 February 2013
06 Feb 2013 CH01 Director's details changed for Mr. Stuart Wisbach on 1 March 2012
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Mr Glenn Morrill on 25 October 2011
22 Feb 2012 CH03 Secretary's details changed for Mr Glenn Morrill on 25 October 2011
11 Jan 2012 CH01 Director's details changed for Mr Glenn Morrill on 18 November 2011
11 Jan 2012 AD01 Registered office address changed from Old Farm East Woodfoot Slaley Northumberland NE47 0DF on 11 January 2012
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 100
19 Sep 2011 AP01 Appointment of Mr Stuart Wisbach as a director on 19 September 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Jun 2010 TM01 Termination of appointment of Paul Morrill as a director
21 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Mr Paul Morrill on 6 February 2010
06 Feb 2010 CH01 Director's details changed for Mr Glenn Morrill on 6 February 2010
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Feb 2009 363a Return made up to 31/01/09; full list of members
23 Jun 2008 288a Secretary appointed mr glenn morrill