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TBS NEW MEDIA PLC

Company number 05846006

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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)
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
  • 363(353) ‐ Location of register of members address changed
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
  • RES04 ‐ Resolution of increasing authorised share capital
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