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KRYSTAL MEDIA LIMITED

Company number 05629327

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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)
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 100	View PDF Annual return made up to 21 November 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AD01	Registered office address changed from C/O Sue Owen Fcea Incorporated Accountants 14a Regent Road Altrincham Cheshire WA14 1RP on 24 November 2010	View PDF Registered office address changed from C/O Sue Owen Fcea Incorporated Accountants 14a Regent Road Altrincham Cheshire WA14 1RP on 24 November 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	CH01	Director's details changed for Zoe Emma Mckenzie on 23 November 2009	View PDF Director's details changed for Zoe Emma Mckenzie on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
26 Nov 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
21 Jan 2008	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2008	CERTNM	Company name changed hyper tms LIMITED\certificate issued on 07/01/08	View PDF Company name changed hyper tms LIMITED\certificate issued on 07/01/08 - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
23 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 2007	287	Registered office changed on 14/05/07 from: bridgewater house century park caspian road altrincham cheshire WA14 5HH	View PDF Registered office changed on 14/05/07 from: bridgewater house century park caspian road altrincham cheshire WA14 5HH - link opens in a new window - 1 page (1 page)
03 Apr 2007	363s	Return made up to 21/11/06; full list of members	View PDF Return made up to 21/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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