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SPECIAL BRANCH MEDIA LTD

Company number 05378098

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2010 AA Total exemption full accounts made up to 28 February 2009
10 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 1
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
15 May 2009 DISS40 Compulsory strike-off action has been discontinued
14 May 2009 363a Return made up to 28/02/09; full list of members
14 May 2009 363a Return made up to 28/02/08; no change of members
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2008 AA Total exemption full accounts made up to 28 February 2007
08 Sep 2008 AA Total exemption full accounts made up to 28 February 2008
29 Apr 2007 363s Return made up to 28/02/07; full list of members
29 Apr 2007 363(288) Director's particulars changed
01 Sep 2006 AA Total exemption full accounts made up to 28 February 2006
25 Apr 2006 363s Return made up to 28/02/06; full list of members
24 Oct 2005 288c Secretary's particulars changed
19 Sep 2005 288c Secretary's particulars changed
10 May 2005 288a New director appointed
10 May 2005 288a New secretary appointed
10 May 2005 287 Registered office changed on 10/05/05 from: kemp house 152-160 city road london EC1V 2NX
15 Mar 2005 288b Secretary resigned
15 Mar 2005 288b Director resigned
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 NEWINC Incorporation