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EAM MEDIA LTD

Company number 05900125

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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)
15 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Apr 2015 AD01 Registered office address changed from 59 Basin Approach London E14 7JA to C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1FW on 7 April 2015
01 Apr 2015 4.70 Declaration of solvency
01 Apr 2015 600 Appointment of a voluntary liquidator
01 Apr 2015 LIQ MISC RES Resolution INSOLVENCY:res in specie/remuneration of liq
01 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-16
03 Mar 2015 AA Total exemption small company accounts made up to 20 February 2015
25 Feb 2015 AA01 Previous accounting period shortened from 31 August 2015 to 20 February 2015
20 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 1
03 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 1
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Dec 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Nov 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
13 Nov 2011 CH01 Director's details changed for Elena Milliner on 13 November 2011
27 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Sep 2010 AR01 Annual return made up to 6 September 2010
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2010 AR01 Annual return made up to 9 August 2009 with full list of shareholders
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2009 288b Appointment terminated secretary @ukplc client secretary LTD