Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Sep 2009 |
652a |
Application for striking-off
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08 Jul 2009 |
AA |
Total exemption small company accounts made up to 31 July 2008
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10 Nov 2008 |
363a |
Return made up to 09/11/08; full list of members
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02 Nov 2008 |
225 |
Accounting reference date shortened from 31/12/2008 to 31/07/2008
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29 Aug 2008 |
AA |
Full accounts made up to 31 December 2007
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22 Apr 2008 |
225 |
Accounting reference date extended from 30/11/2007 to 31/12/2007
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14 Nov 2007 |
363a |
Return made up to 09/11/07; full list of members
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28 Feb 2007 |
CERTNM |
Company name changed media lario technology LIMITED\certificate issued on 28/02/07
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21 Nov 2006 |
CERTNM |
Company name changed birchdene LIMITED\certificate issued on 21/11/06
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21 Nov 2006 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Nov 2006 |
287 |
Registered office changed on 15/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
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15 Nov 2006 |
288b |
Director resigned
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15 Nov 2006 |
288b |
Secretary resigned
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15 Nov 2006 |
288a |
New secretary appointed
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15 Nov 2006 |
288a |
New director appointed
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09 Nov 2006 |
NEWINC |
Incorporation
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