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FONESTARZ MEDIA GROUP LIMITED

Company number 05613283

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2020 DS01 Application to strike the company off the register
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
22 Oct 2019 AD01 Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 27-28 Eastcastle Street London W1W 8DH on 22 October 2019
25 Jun 2019 SH19 Statement of capital on 25 June 2019
  • GBP 6,582.168
25 Jun 2019 SH20 Statement by Directors
25 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/05/2019
29 Dec 2018 AA Accounts for a small company made up to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
25 Jan 2018 RP04TM01 Second filing for the termination of Sameh Georgy as a director
18 Jan 2018 AA Accounts for a small company made up to 31 March 2017
18 Dec 2017 TM01 Termination of appointment of Sameh Georgy as a director on 7 November 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 25/01/2018.
23 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
20 Sep 2017 AP01 Appointment of Mr Vikas Goel as a director on 15 September 2017
20 Sep 2017 EH01 Elect to keep the directors' register information on the public register
20 Sep 2017 EH03 Elect to keep the secretaries register information on the public register
11 Jan 2017 AA Full accounts made up to 31 March 2016
28 Nov 2016 AP01 Appointment of Mr Sameh Georgy as a director on 15 November 2016
07 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
24 Oct 2016 TM02 Termination of appointment of Pebble Beach Business Services Limited as a secretary on 24 October 2016
11 Jan 2016 AA Accounts for a small company made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 6,582.168
14 Jan 2015 AA Accounts for a small company made up to 31 March 2014