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FLUORESCENT MEDIA LIMITED

Company number 06281379

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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 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
28 Apr 2009 4.20 Statement of affairs with form 4.19
30 Mar 2009 600 Appointment of a voluntary liquidator
30 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-19
24 Feb 2009 287 Registered office changed on 24/02/2009 from 81 rivington street london EC2A 3AY uk
13 Feb 2009 288b Appointment Terminated Director david wardlaw
10 Dec 2008 288b Appointment Terminated Director carolyn maze
30 Sep 2008 88(2) Ad 30/09/08 gbp si 4210@0.01=42.1 gbp ic 1100/1142.1
15 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div of shares 09/09/2008
15 Sep 2008 122 S-div
11 Sep 2008 123 Gbp nc 1100/1200 09/09/08
27 Aug 2008 123 Gbp nc 1000/1100 05/02/08
26 Aug 2008 88(2) Capitals not rolled up
26 Aug 2008 88(2) Capitals not rolled up
26 Aug 2008 88(2) Capitals not rolled up
26 Aug 2008 88(2) Capitals not rolled up
26 Aug 2008 363a Return made up to 15/06/08; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from 81 rivington street london EC2A 3AY
26 Aug 2008 190 Location of debenture register
26 Aug 2008 287 Registered office changed on 26/08/2008 from bath brewery toll bridge road bath BA1 7DE
26 Aug 2008 353 Location of register of members
09 Nov 2007 288a New director appointed
09 Nov 2007 288a New director appointed
26 Oct 2007 395 Particulars of mortgage/charge