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AMENDIA MEDIA SERVICES LIMITED

Company number 06147439

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2012 DS01 Application to strike the company off the register
25 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
25 Oct 2011 AA01 Previous accounting period shortened from 31 March 2012 to 31 July 2011
09 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 1
18 May 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Patrick Grogan on 10 March 2010
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 08/03/09; full list of members
31 Jul 2008 363a Return made up to 08/03/08; full list of members
05 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
22 Apr 2008 287 Registered office changed on 22/04/2008 from 20 ferndale road clapham north london SW4 7SF
06 Mar 2008 287 Registered office changed on 06/03/2008 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG
23 Sep 2007 288a New secretary appointed
12 Aug 2007 288b Secretary resigned
14 Apr 2007 288b Director resigned
14 Apr 2007 288a New director appointed
14 Apr 2007 287 Registered office changed on 14/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
08 Mar 2007 NEWINC Incorporation