- Company Overview for BLUEPOD MEDIA LTD (06194926)
- Filing history for BLUEPOD MEDIA LTD (06194926)
- People for BLUEPOD MEDIA LTD (06194926)
- Charges for BLUEPOD MEDIA LTD (06194926)
- Insolvency for BLUEPOD MEDIA LTD (06194926)
- More for BLUEPOD MEDIA LTD (06194926)
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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26 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jul 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Apr 2014 | AD01 | Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014 | |
08 Aug 2013 | 4.20 | Statement of affairs with form 4.19 | |
08 Aug 2013 | 600 | Appointment of a voluntary liquidator | |
08 Aug 2013 | RESOLUTIONS |
Resolutions
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05 Aug 2013 | 600 | Appointment of a voluntary liquidator | |
05 Aug 2013 | RESOLUTIONS |
Resolutions
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15 Jul 2013 | AD01 | Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom on 15 July 2013 | |
18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Jul 2012 | AD01 | Registered office address changed from 11-13 Charlotte Street London W1T 1RH on 23 July 2012 | |
03 May 2012 | AR01 |
Annual return made up to 30 March 2012 with full list of shareholders
Statement of capital on 2012-05-03
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12 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
29 Sep 2011 | TM01 | Termination of appointment of Jonathan Fletcher as a director | |
18 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
18 Apr 2011 | CH01 | Director's details changed for Jonathan Paul Fletcher on 1 March 2011 | |
15 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
12 Oct 2010 | TM01 | Termination of appointment of John Scorah as a director | |
15 Sep 2010 | TM01 | Termination of appointment of William Oswald as a director | |
19 Apr 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
19 Apr 2010 | CH01 | Director's details changed for Stefan Alexander Hohmann on 30 March 2010 | |
19 Apr 2010 | CH01 | Director's details changed for Thomas Shrager on 30 March 2010 | |
14 Apr 2010 | AP01 | Appointment of Mr William Oswald as a director | |
13 Apr 2010 | AP01 | Appointment of Andrew Henry Shrager as a director | |
01 Apr 2010 | CH01 | Director's details changed for Mr John Scorah on 26 March 2010 |