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VAN MEDIA LTD

Company number 05377169

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2010 DS01 Application to strike the company off the register
02 Mar 2009 363a Return made up to 26/02/09; full list of members
02 Mar 2009 353 Location of register of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Apr 2008 363a Return made up to 26/02/08; full list of members
27 Mar 2008 288a Secretary appointed justin jones
27 Mar 2008 288b Appointment Terminated Secretary peter thomas
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Mar 2007 363a Return made up to 26/02/07; full list of members
20 Mar 2007 288b Director resigned
27 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Jan 2007 287 Registered office changed on 02/01/07 from: labyrinth house 47 middle hillgate stockport cheshire SK1 3DG
12 Apr 2006 88(2)R Ad 30/09/05--------- £ si 13334@1
12 Apr 2006 88(2)R Ad 27/02/05--------- £ si 19999@1
12 Apr 2006 123 Nc inc already adjusted 26/02/05
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 363s Return made up to 26/02/06; full list of members
10 Mar 2006 225 Accounting reference date extended from 28/02/06 to 30/04/06
27 Jan 2006 288a New director appointed
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Secretary resigned
06 Jan 2006 288a New secretary appointed
27 Jun 2005 287 Registered office changed on 27/06/05 from: 58 woodheys drive sale cheshire M33 4JD