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SATSUMA MEDIA LTD

Company number 05788417

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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)
04 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Feb 2012 4.20 Statement of affairs with form 4.19
29 Feb 2012 600 Appointment of a voluntary liquidator
29 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-22
06 Feb 2012 AD01 Registered office address changed from The Tobacco Factory Raleigh Road Bristol BS3 1TF United Kingdom on 6 February 2012
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 1,000
27 May 2011 AD01 Registered office address changed from 37 Chamberlain Street Wells Somerset BA5 2PQ United Kingdom on 27 May 2011
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Jeremy Michael Humphries on 1 October 2009
04 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Nov 2009 AD01 Registered office address changed from The Coach House Chamberlain Street Wells BA5 2PJ on 28 November 2009
17 Jul 2009 363a Return made up to 20/04/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
14 May 2008 288b Appointment Terminated Director and Secretary scott williams
21 Apr 2008 363a Return made up to 20/04/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
08 May 2007 363a Return made up to 20/04/07; full list of members
03 Nov 2006 288a New secretary appointed;new director appointed
03 Nov 2006 288a New director appointed
21 Apr 2006 288b Secretary resigned
21 Apr 2006 288b Director resigned
20 Apr 2006 NEWINC Incorporation