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DRAYMOND MEDIA LIMITED

Company number 06078628

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2017 AD01 Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2012 TM01 Termination of appointment of Robert Brown as a director
15 Mar 2012 DS01 Application to strike the company off the register
13 Mar 2012 TM01 Termination of appointment of Stephen White as a director
22 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 1
17 Jun 2011 AA Accounts for a dormant company made up to 28 February 2011
27 May 2011 AP01 Appointment of Mr Robert Brown as a director
18 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
29 Oct 2010 AP01 Appointment of Mr Stephen John White as a director
29 Oct 2010 TM01 Termination of appointment of Tusca 1 Ltd as a director
29 Oct 2010 TM02 Termination of appointment of Huxmax Ltd as a secretary
21 Jul 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
13 Jul 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Feb 2010 CH02 Director's details changed for Tusca 1 Ltd on 3 February 2010
13 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
13 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 03/11/2009
04 Feb 2009 363a Return made up to 01/02/09; full list of members
13 Jun 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jun 2008 AA Accounts for a dormant company made up to 29 February 2008
04 Feb 2008 363a Return made up to 01/02/08; full list of members
04 Feb 2008 288b Director resigned