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MACLAURIN MEDIA LIMITED

Company number 05426755

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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)
10 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
20 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
30 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 May 2014	CH01	Director's details changed for Brian David Maclaurin on 17 April 2014	View PDF Director's details changed for Brian David Maclaurin on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	CH03	Secretary's details changed for Brian David Maclaurin on 17 April 2014	View PDF Secretary's details changed for Brian David Maclaurin on 17 April 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	CH01	Director's details changed for Brian David Maclaurin on 17 April 2014	View PDF Director's details changed for Brian David Maclaurin on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	TM01	Termination of appointment of Rania Johnson as a director	View PDF Termination of appointment of Rania Johnson as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	TM01	Termination of appointment of William Iredale as a director	View PDF Termination of appointment of William Iredale as a director - link opens in a new window - 1 page (1 page)
11 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Dividend 31/05/2013	View PDF Resolutions RES13 ‐ Dividend 31/05/2013 - link opens in a new window - 1 page (1 page)
09 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	AD01	Registered office address changed from 77 Fulham Palace Road London W6 8JA United Kingdom on 19 March 2013	View PDF Registered office address changed from 77 Fulham Palace Road London W6 8JA United Kingdom on 19 March 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	CH01	Director's details changed for Brian David Maclaurin on 15 June 2012	View PDF Director's details changed for Brian David Maclaurin on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Gill Maclaurin as a director	View PDF Termination of appointment of Gill Maclaurin as a director - link opens in a new window - 1 page (1 page)
24 May 2012	AP01	Appointment of Mr Will Iredale as a director	View PDF Appointment of Mr Will Iredale as a director - link opens in a new window - 2 pages (2 pages)
23 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
03 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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