SII MEDIA GROUP LTD

Company number 06000576

Date	Type	Description	View / Download
30 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2011	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2011	AD01	Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 5 April 2011	(1 page)
18 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders Statement of capital on 2010-11-18 GBP 1	(3 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-24	(2 pages)
29 Mar 2010	CONNOT	Change of name notice	(2 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Paul Frederick Catlin on 1 October 2009	(2 pages)
24 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(4 pages)
21 Sep 2009	AA	Accounts made up to 30 November 2008	(1 page)
14 May 2009	CERTNM	Company name changed amotional LIMITED\certificate issued on 19/05/09	(2 pages)
21 Nov 2008	363a	Return made up to 16/11/08; full list of members	(3 pages)
21 Nov 2008	288b	Appointment Terminated Secretary sylvia carrington	(1 page)
21 Nov 2008	288b	Appointment Terminated Director ian wild	(1 page)
20 Jun 2008	288a	Director appointed mr paul frederick catlin	(2 pages)
06 May 2008	AA	Accounts made up to 30 November 2007	(1 page)
14 Jan 2008	363a	Return made up to 16/11/07; full list of members	(2 pages)
03 Mar 2007	287	Registered office changed on 03/03/07 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
03 Mar 2007	288a	New director appointed	(2 pages)
03 Mar 2007	288a	New secretary appointed	(1 page)
03 Mar 2007	288b	Director resigned	(1 page)
03 Mar 2007	288b	Secretary resigned	(1 page)
16 Nov 2006	NEWINC	Incorporation	(30 pages)