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PENINSULAR MEDIA LTD

Company number 05687758

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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 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-02-03
  • GBP 2,045
15 Apr 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
05 May 2009 AA Total exemption full accounts made up to 31 March 2008
24 Mar 2009 363a Return made up to 25/01/09; full list of members
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Mar 2008 363a Return made up to 25/01/08; full list of members
13 Mar 2008 288c Director's Change of Particulars / suzannah smith / 24/01/2008 / HouseName/Number was: , now: 2; Street was: stoke grange, now: paradise road; Area was: stoke talmage, now: ; Post Town was: thame, now: henley-on-thames; Post Code was: OX9 7EZ, now: RG9 1UD; Country was: , now: united kingdom
24 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
19 Mar 2007 88(2)R Ad 21/02/07--------- £ si 1045@1=1045 £ ic 2045/3090
19 Mar 2007 123 Nc inc already adjusted 20/02/07
19 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2007 395 Particulars of mortgage/charge
06 Mar 2007 88(2)R Ad 21/02/07--------- £ si 1045@1=1045 £ ic 1000/2045
06 Mar 2007 123 £ nc 1000/5000 20/02/07
23 Feb 2007 363a Return made up to 25/01/07; full list of members
23 Feb 2007 288c Secretary's particulars changed;director's particulars changed
05 Jan 2007 88(2)R Ad 20/12/06--------- £ si 125@1=125 £ ic 875/1000
23 Oct 2006 287 Registered office changed on 23/10/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288a New director appointed