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PIZALO MEDIA LIMITED

Company number 06004645

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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)
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Apr 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,000	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	CERTNM	Company name changed caboodle media LIMITED\certificate issued on 15/09/14 RES15 ‐ Change company name resolution on 2014-09-15	View PDF Company name changed caboodle media LIMITED\certificate issued on 15/09/14 RES15 ‐ Change company name resolution on 2014-09-15 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 15 pages (15 pages)
07 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,000	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	CH01	Director's details changed for Mr Paul Jason Morgan on 1 October 2013	View PDF Director's details changed for Mr Paul Jason Morgan on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH03	Secretary's details changed for Mr Paul Jason Morgan on 1 October 2013	View PDF Secretary's details changed for Mr Paul Jason Morgan on 1 October 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2013	TM01	Termination of appointment of Robert Richards as a director	View PDF Termination of appointment of Robert Richards as a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	AD01	Registered office address changed from Dominions House Queen Street Cardiff CF10 2AR on 31 July 2012	View PDF Registered office address changed from Dominions House Queen Street Cardiff CF10 2AR on 31 July 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jun 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 13 pages (13 pages)
18 Apr 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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