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ALGORITHMIC MEDIA LIMITED

Company number 05625076

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2009 DS01 Application to strike the company off the register
18 Nov 2008 363a Return made up to 16/11/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 5 April 2008
16 Sep 2008 88(2) Ad 02/09/08 gbp si 450@1=450 gbp ic 2/452
16 May 2008 288b Appointment Terminated Director albert goode
18 Feb 2008 363a Return made up to 16/11/07; full list of members
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Director resigned
29 Jan 2008 288a New director appointed
29 Jan 2008 88(2)R Ad 18/10/07--------- £ si 2@1=2 £ ic 2/4
29 Jan 2008 123 Nc inc already adjusted 18/10/07
29 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 18/10/07
29 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 288a New director appointed
15 Sep 2007 AA Total exemption small company accounts made up to 5 April 2007
11 Dec 2006 288c Director's particulars changed
17 Nov 2006 363a Return made up to 16/11/06; full list of members
17 Nov 2006 88(2)R Ad 16/11/05--------- £ si 2@1=2 £ ic 2/4
17 Nov 2006 288c Director's particulars changed
17 Nov 2006 225 Accounting reference date extended from 30/11/06 to 05/04/07
03 Nov 2006 287 Registered office changed on 03/11/06 from: pickwick manor corsham wiltshire SN13 0HU
16 Nov 2005 NEWINC Incorporation