FORTIS MEDIA LTD

Company number 05979774

Date	Type	Description	View / Download
22 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2012	L64.07	Completion of winding up	(1 page)
28 Mar 2011	COCOMP	Order of court to wind up	(2 pages)
02 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 100	(4 pages)
09 Dec 2009	CH01	Director's details changed for Tomasz Piotr Kmiecik on 2 December 2009	(2 pages)
31 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
23 Jan 2009	363a	Return made up to 26/10/08; full list of members	(4 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 507 cumberland house 80 scrubs lane london NW10 6RF	(1 page)
03 Dec 2008	288b	Appointment Terminated Director agnieszka moryc	(1 page)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
03 Jul 2008	CERTNM	Company name changed fortis media (uk) LIMITED\certificate issued on 04/07/08	(2 pages)
15 Apr 2008	363a	Return made up to 26/10/07; full list of members	(3 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from 603 cumberland house 80 scrubs lane london NW10 6RF	(1 page)
14 Apr 2008	288b	Appointment Terminated Secretary aneta stanek	(1 page)
14 Apr 2008	288b	Appointment Terminated Director thomasz kmiecik	(1 page)
14 Apr 2008	288a	Director appointed miss agnieszka moryc	(1 page)
14 Apr 2008	288c	Director and Secretary's Change of Particulars / tomasz kmiecik / 20/02/2008 / HouseName/Number was: , now: 22; Street was: 21 flemming avenue, now: foxfield close; Post Town was: manor ruislip, now: northwood; Post Code was: HA4 9LE, now: HA6 3NU; Country was: , now: united kingdom	(1 page)
13 Apr 2007	288a	New secretary appointed	(2 pages)
10 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 2006	287	Registered office changed on 10/11/06 from: 21 flemming avenue london HA4 9LE	(1 page)
06 Nov 2006	287	Registered office changed on 06/11/06 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
06 Nov 2006	288b	Secretary resigned	(1 page)
26 Oct 2006	NEWINC	Incorporation	(6 pages)