- Company Overview for TBS NEW MEDIA PLC (05846006)
- Filing history for TBS NEW MEDIA PLC (05846006)
- People for TBS NEW MEDIA PLC (05846006)
- More for TBS NEW MEDIA PLC (05846006)
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) |
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30 Mar 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
15 Jan 2010 | TM02 | Termination of appointment of Uk Company Secretaries Limited as a secretary | |
20 Oct 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jul 2008 | AA | Accounts made up to 31 December 2007 | |
16 Jul 2008 | 88(2) | Ad 14/06/08 gbp si 964502@0.01=9645.02 gbp ic 191610/201255.02 | |
16 Jul 2008 | 363s |
Return made up to 14/06/08; full list of members
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29 Feb 2008 | 288a | Director appointed mr ari firestone | |
29 Feb 2008 | 288a | Director appointed shaul nir | |
28 Feb 2008 | 288b | Appointment Terminated Director julius csurgo | |
28 Feb 2008 | 288b | Appointment Terminated Director preston shea | |
04 Feb 2008 | CERTNM | Company name changed bobcat PLC\certificate issued on 04/02/08 | |
21 Nov 2007 | RESOLUTIONS |
Resolutions
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21 Nov 2007 | 123 | £ nc 100000/1000000 12/11/07 | |
16 Nov 2007 | CERT8 | Certificate of authorisation to commence business and borrow | |
16 Nov 2007 | 117 | Application to commence business | |
13 Nov 2007 | 288a | New director appointed | |
13 Nov 2007 | 288a | New director appointed | |
12 Nov 2007 | 288b | Director resigned | |
12 Nov 2007 | 288b | Director resigned | |
17 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
06 Jul 2007 | 88(2)R | Ad 01/06/07--------- £ si 49998@1=49998 | |
06 Jul 2007 | 363a | Return made up to 14/06/07; full list of members | |
25 May 2007 | 123 | £ nc 50000/100000 25/05/07 | |
25 May 2007 | 225 | Accounting reference date shortened from 30/06/07 to 31/12/06 | |
14 Jun 2006 | NEWINC | Incorporation |