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Company number 06013005

Date	Type	Description	View / Download
15 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2012	AR01	Annual return made up to 3 June 2011 with full list of shareholders Statement of capital on 2012-02-08 EUR 1,590,500	(6 pages)
14 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2012	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(6 pages)
12 Jan 2012	CH01	Director's details changed for Jon Shore on 12 October 2009	(2 pages)
12 Jan 2012	CH04	Secretary's details changed for Amedia Limited on 12 October 2009	(2 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
30 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
10 Sep 2009	AA	Accounts made up to 30 November 2008	(2 pages)
26 Jun 2009	363a	Return made up to 03/06/09; full list of members	(7 pages)
27 Jan 2009	363a	Return made up to 06/10/08; full list of members; amend	(11 pages)
07 Oct 2008	363a	Return made up to 06/10/08; full list of members	(3 pages)
03 Oct 2008	353	Location of register of members	(1 page)
03 Oct 2008	287	Registered office changed on 03/10/2008 from commerce house second floor 6 london street london W2 1HR	(1 page)
03 Oct 2008	190	Location of debenture register	(1 page)
02 Oct 2008	288c	Secretary's Change of Particulars / amedia LIMITED / 18/06/2008 / HouseName/Number was: 2ND floor, now: commerce house	(1 page)
30 Sep 2008	363a	Return made up to 29/11/07; full list of members	(3 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 27 old gloucester street london WC1N 3XX	(1 page)
29 Sep 2008	288c	Secretary's Change of Particulars / amedia LIMITED / 15/06/2007 / Date of Birth was: 21-Feb-1967, now: none; HouseName/Number was: , now: commerce house; Street was: 27 old gloucester street, now: 6 london street; Post Code was: WC1N 3XX, now: W2 1HR	(1 page)
29 Sep 2008	AA	Accounts made up to 30 November 2007	(2 pages)
29 Sep 2008	353	Location of register of members	(1 page)
29 Sep 2008	190	Location of debenture register	(1 page)
14 Apr 2007	288b	Director resigned	(1 page)