- Company Overview for FORMULA-WON MEDIA LIMITED (06192479)
- Filing history for FORMULA-WON MEDIA LIMITED (06192479)
- People for FORMULA-WON MEDIA LIMITED (06192479)
- Charges for FORMULA-WON MEDIA LIMITED (06192479)
- Insolvency for FORMULA-WON MEDIA LIMITED (06192479)
- More for FORMULA-WON MEDIA LIMITED (06192479)
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) |
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07 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Apr 2014 | L64.07 | Completion of winding up | |
10 Dec 2012 | COCOMP | Order of court to wind up | |
03 Apr 2012 | AR01 |
Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-04-03
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03 Apr 2012 | CH01 | Director's details changed for Samantha Maria Theresa Belton on 30 November 2011 | |
14 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
23 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
05 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
02 Mar 2011 | MEM/ARTS | Memorandum and Articles of Association | |
02 Mar 2011 | SH06 |
Cancellation of shares. Statement of capital on 2 March 2011
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02 Mar 2011 | RESOLUTIONS |
Resolutions
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02 Mar 2011 | SH03 | Purchase of own shares. | |
14 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
22 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
26 Jan 2010 | TM01 | Termination of appointment of Benjamin Shepherd as a director | |
03 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
29 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
01 May 2009 | 288c | Director's change of particulars / samantha belton / 01/05/2009 | |
01 May 2009 | 288c | Director's change of particulars / samantha belton / 01/05/2009 | |
30 Mar 2009 | 363a | Return made up to 29/03/09; full list of members | |
01 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
29 Jul 2008 | 287 | Registered office changed on 29/07/2008 from 1 park place canary wharf london E14 4HJ | |
28 Jul 2008 | 288c | Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 | |
28 Jul 2008 | 288c | Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 | |
08 Apr 2008 | 363a | Return made up to 29/03/08; full list of members |