Companies House does not verify the accuracy of the information filed

FULFILL MEDIA LIMITED

Company number 05810388

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
16 Oct 2013	4.68	Liquidators' statement of receipts and payments to 13 August 2013	View PDF Liquidators' statement of receipts and payments to 13 August 2013 - link opens in a new window - 8 pages (8 pages)
17 Aug 2012	AD01	Registered office address changed from 201 Haverstock Hill London NW3 4QG on 17 August 2012	View PDF Registered office address changed from 201 Haverstock Hill London NW3 4QG on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
16 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Jul 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 100	View PDF Annual return made up to 9 May 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	CH01	Director's details changed for Kathryn Mary Garraway on 9 April 2011	View PDF Director's details changed for Kathryn Mary Garraway on 9 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CH01	Director's details changed for Derek William Draper on 9 April 2011	View PDF Director's details changed for Derek William Draper on 9 April 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	CERTNM	Company name changed flow video LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-20	View PDF Company name changed flow video LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-20 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	TM02	Termination of appointment of Hanover Registrar Services Limited as a secretary	View PDF Termination of appointment of Hanover Registrar Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
16 Nov 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Aug 2008	363s	Return made up to 09/05/08; no change of members	View PDF Return made up to 09/05/08; no change of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
21 Nov 2007	CERTNM	Company name changed presenting edge LIMITED\certificate issued on 21/11/07	View PDF Company name changed presenting edge LIMITED\certificate issued on 21/11/07 - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
21 Jun 2007	363s	Return made up to 09/05/07; full list of members	View PDF Return made up to 09/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

FULFILL MEDIA LIMITED

Filter by category