118//MEDIA LIMITED

Company number 05538664

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Co request srike off 29/09/2016	(1 page)
24 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
11 Apr 2016	TM01	Termination of appointment of Peter Trott as a director on 5 April 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Derek Rieger as a director on 27 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Jennifer Nellany as a director on 26 January 2016	(1 page)
01 Feb 2016	TM02	Termination of appointment of Jennifer Nellany as a secretary on 27 January 2016	(1 page)
28 Jan 2016	AP01	Appointment of Mr Peter Trott as a director on 18 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Nicholas Frederick Robert Hole as a director on 14 January 2016	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
21 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	(5 pages)
20 Nov 2014	AUD	Auditor's resignation	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
30 Sep 2014	AP03	Appointment of Mrs Rejane Sultane Laurence Cohen Frey as a secretary on 1 September 2014	(2 pages)
26 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	(4 pages)
04 Aug 2014	TM02	Termination of appointment of Rupesh Sandeep Chandrani as a secretary on 25 June 2014	(1 page)
24 Jun 2014	TM01	Termination of appointment of David Cautin as a director	(1 page)
27 Feb 2014	AD01	Registered office address changed from Fusion Point Tresillian Terrace Cardiff CF10 5DA Wales on 27 February 2014	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
10 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(5 pages)
22 Apr 2013	AD01	Registered office address changed from Sterling House Malthouse Avenue Cardiff Business Park Cardiff CF23 8RA on 22 April 2013	(1 page)
31 Oct 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(5 pages)