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WHENMEDIA LTD

Company number 05397033

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
13 Jun 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
Statement of capital on 2011-06-13
  • GBP 1
13 Jun 2011 CH01 Director's details changed for Mr Arnon Katz on 16 March 2011
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
16 Apr 2010 TM02 Termination of appointment of Acacia Financial Management Limited as a secretary
16 Apr 2010 CH01 Director's details changed for Arnon Katz on 16 March 2010
28 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Sep 2009 288c Director's Change of Particulars / arnon katz / 01/08/2009 / HouseName/Number was: 78, now: 43; Street was: maresfield gardens, now: netherhall gardens; Post Code was: NW3 5TD, now: NW3 5RG
25 Mar 2009 363a Return made up to 16/03/09; full list of members
19 Jan 2009 AA Accounts made up to 31 March 2008
13 Jun 2008 363a Return made up to 16/03/08; full list of members
13 Jun 2008 288c Director's Change of Particulars / arnon katz / 31/12/2007 / HouseName/Number was: , now: 78; Street was: 78 canfield gardens, now: maresfield gardens; Post Code was: NW6 3EE, now: NW3 5TD; Country was: , now: united kingdom; Occupation was: compnay director, now: company director
09 Jan 2008 AA Accounts made up to 31 March 2007
23 Jul 2007 288a New secretary appointed
23 Jul 2007 363a Return made up to 16/03/07; full list of members
23 Jul 2007 288b Secretary resigned
03 Oct 2006 AA Accounts made up to 31 March 2006
04 Apr 2006 363a Return made up to 16/03/06; full list of members
04 Apr 2006 190 Location of debenture register
04 Apr 2006 353 Location of register of members
04 Apr 2006 287 Registered office changed on 04/04/06 from: 930 high road north finchley london N12 9RT
17 Mar 2005 NEWINC Incorporation