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RST MEDIAGROUP LIMITED

Company number 06054292

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2009 DS01 Application to strike the company off the register
17 Feb 2009 363a Return made up to 16/01/09; full list of members
24 Jan 2008 AA Total exemption full accounts made up to 31 October 2007
24 Jan 2008 363a Return made up to 16/01/08; full list of members
24 Jan 2008 287 Registered office changed on 24/01/08 from: shirley LLP 10 orange street haymarket london WC2H 7DQ
23 Jan 2008 225 Accounting reference date shortened from 31/01/08 to 31/10/07
10 Dec 2007 288c Secretary's particulars changed;director's particulars changed
23 Aug 2007 128(4) Notice of assignment of name or new name to shares
23 Aug 2007 123 Nc inc already adjusted 16/01/07
23 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2007 88(2)R Ad 16/01/07--------- £ si 79@1=79 £ ic 21/100
23 Aug 2007 88(2)R Ad 16/01/07--------- £ si 20@1=20 £ ic 1/21
24 Jan 2007 288b Secretary resigned
24 Jan 2007 288b Director resigned
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New secretary appointed;new director appointed
24 Jan 2007 287 Registered office changed on 24/01/07 from: 41 chalton street london NW1 1JD
16 Jan 2007 NEWINC Incorporation