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GST MEDIA LIMITED

Company number 06096333

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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)
30 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2013 4.68 Liquidators' statement of receipts and payments to 15 July 2013
26 Feb 2013 4.48 Notice of Constitution of Liquidation Committee
27 Jul 2012 AD01 Registered office address changed from The Old Tannery, Oakdene Road Redhill Surrey RH1 6BT on 27 July 2012
24 Jul 2012 4.20 Statement of affairs with form 4.19
24 Jul 2012 600 Appointment of a voluntary liquidator
24 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-03-08
  • GBP 110
08 Mar 2012 CH01 Director's details changed for Mr Andrew David Goode on 12 February 2012
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 110
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Mr Andrew David Goode on 31 January 2011
25 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
11 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
11 Mar 2010 CH04 Secretary's details changed for Pim Trustees Ltd on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Andrew David Goode on 1 October 2009
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
29 Apr 2009 363a Return made up to 12/02/09; full list of members
29 Apr 2009 288c Director's change of particulars / andrew goode / 12/02/2009
16 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
15 Apr 2008 363a Return made up to 12/02/08; full list of members
23 Mar 2007 88(2)R Ad 10/03/07--------- £ si 49@1=49 £ ic 51/100
23 Mar 2007 88(2)R Ad 10/03/07--------- £ si 50@1=50 £ ic 1/51