- Company Overview for LONDINIUM MEDIA MANAGEMENT LIMITED (05503536)
- Filing history for LONDINIUM MEDIA MANAGEMENT LIMITED (05503536)
- People for LONDINIUM MEDIA MANAGEMENT LIMITED (05503536)
- Charges for LONDINIUM MEDIA MANAGEMENT LIMITED (05503536)
- Insolvency for LONDINIUM MEDIA MANAGEMENT LIMITED (05503536)
- More for LONDINIUM MEDIA MANAGEMENT LIMITED (05503536)
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) |
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21 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jan 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 20 October 2012 | |
11 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 20 April 2012 | |
14 Mar 2012 | AD01 | Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 | |
21 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 20 October 2011 | |
12 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 20 April 2011 | |
04 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 20 October 2010 | |
27 Oct 2009 | 4.20 | Statement of affairs with form 4.19 | |
27 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
27 Oct 2009 | RESOLUTIONS |
Resolutions
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17 Oct 2009 | AD01 | Registered office address changed from 1 Kinnerton Place North London SW1X 8EJ United Kingdom on 17 October 2009 | |
05 Oct 2009 | TM02 | Termination of appointment of Saturn Registrars Limited as a secretary | |
05 Oct 2009 | AD01 | Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA on 5 October 2009 | |
18 Aug 2009 | 288b | Appointment Terminated Director tamer hassan | |
18 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
01 Oct 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
26 Sep 2008 | 363a | Return made up to 08/07/08; full list of members | |
11 Feb 2008 | 288a | New director appointed | |
01 Oct 2007 | 363a | Return made up to 08/07/07; full list of members | |
06 Sep 2007 | 288a | New secretary appointed | |
06 Sep 2007 | 288b | Director resigned | |
08 Aug 2007 | 288b | Secretary resigned | |
08 Jun 2007 | 287 | Registered office changed on 08/06/07 from: 1 kings avenue london N21 3NA | |
16 May 2007 | AA | Accounts made up to 31 July 2006 |