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767 MEDIA LIMITED

Company number 05506635

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Oct 2008 363a Return made up to 13/07/08; full list of members
10 Apr 2008 288b Appointment Terminated Director simon gray
10 Apr 2008 287 Registered office changed on 10/04/2008 from the foundry 9 park lane puckeridge hertfordshire SG11 1RL
10 Apr 2008 288a Director and secretary appointed james drummonds mcnab
20 Dec 2007 288b Director resigned
13 Nov 2007 288b Secretary resigned;director resigned
18 Sep 2007 363a Return made up to 13/07/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
30 May 2007 225 Accounting reference date extended from 31/07/07 to 31/08/07
29 Jan 2007 288b Director resigned
20 Sep 2006 363s Return made up to 13/07/06; full list of members
20 Sep 2006 363(288) Secretary's particulars changed;director's particulars changed
18 Nov 2005 MA Memorandum and Articles of Association
18 Nov 2005 88(2)R Ad 29/10/05--------- £ si 9200@.01=92 £ ic 8/100
18 Nov 2005 122 S-div 29/10/05
18 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/10/05
18 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2005 287 Registered office changed on 18/10/05 from: 6 the tramshed beehive yard walcott street bath BA1 5BB
04 Aug 2005 288c Director's particulars changed
13 Jul 2005 NEWINC Incorporation