LHK MEDIA (LONDON) LIMITED

Company number 06097515

Date	Type	Description	View / Download
01 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
05 Sep 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
24 Aug 2011	4.68	Liquidators' statement of receipts and payments to 20 July 2011	(8 pages)
06 Aug 2010	AD01	Registered office address changed from C/O Kusa Limited the Wheelwrights Silver Street Abthorpe Towcester Northamptonshire NN12 8QR United Kingdom on 6 August 2010	(2 pages)
30 Jul 2010	4.20	Statement of affairs with form 4.19	(6 pages)
30 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-21	(1 page)
11 Jun 2010	CH01	Director's details changed for Mr Andrew Mossop on 1 May 2010	(2 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
12 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders Statement of capital on 2010-03-12 GBP 100	(4 pages)
12 Mar 2010	CH01	Director's details changed for Mr Andrew Mossop on 1 February 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Ms Deanne Chatterton on 1 February 2010	(2 pages)
12 Mar 2010	AD01	Registered office address changed from 20-24 Kirby Street London EC1N 8TS on 12 March 2010	(1 page)
10 Sep 2009	MA	Memorandum and Articles of Association	(12 pages)
03 Sep 2009	CERTNM	Company name changed funky duck media LIMITED\certificate issued on 08/09/09	(2 pages)
21 Jul 2009	288c	Director's Change of Particulars / deanne chatterton / 01/07/2009 / HouseName/Number was: , now: 7/d; Street was: 10 b kings avenue, now: scenic rise; Area was: muswell hill, now: 46 caine road; Post Town was: london, now: hong kong; Post Code was: N10 1PB, now: ; Country was: , now: hong kong	(1 page)
21 Jul 2009	288c	Director's Change of Particulars / andrew mossop / 01/07/2009 / HouseName/Number was: , now: 26; Street was: 33 timber lane, now: cruden street; Post Town was: woburn, now: london; Region was: bedfordshire, now: ; Post Code was: MK17 9PL, now: N1 8NH; Country was: , now: united kingdom	(1 page)
12 Mar 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
12 Mar 2009	353	Location of register of members	(1 page)
12 Mar 2009	190	Location of debenture register	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 20 - 24 kirby street london EC1N 8TS	(1 page)
11 Mar 2009	287	Registered office changed on 11/03/2009 from 45 underwood street london N1 7LG united kingdom	(1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)