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SHILMEDIA LIMITED

Company number 05432161

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2011 DS01 Application to strike the company off the register
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Jul 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
Statement of capital on 2010-07-27
  • GBP 100
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD02 Register inspection address has been changed
27 Jul 2010 CH01 Director's details changed for Mr Ian Michael Langford on 21 April 2010
26 Jul 2010 CH03 Secretary's details changed for Mr Sean Hutchinson on 21 April 2010
26 Jul 2010 CH01 Director's details changed for Mr Sean Hutchinson on 21 April 2010
20 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Aug 2009 287 Registered office changed on 27/08/2009 from suite 305 vernon house friar lane nottingham NG1 6DQ
03 Jun 2009 363a Return made up to 21/04/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Dec 2008 363a Return made up to 21/04/08; full list of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from suite 213 vernon house friars lane nottingham NG1 6DQ
21 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Jan 2008 363a Return made up to 21/04/07; full list of members
20 Aug 2007 288c Secretary's particulars changed;director's particulars changed
05 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
23 May 2006 363s Return made up to 21/04/06; full list of members
18 May 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned
11 Oct 2005 288a New secretary appointed
16 Sep 2005 287 Registered office changed on 16/09/05 from: st giles house st giles on the heath launceston cornwall PL15 9RT