- Company Overview for NEW MEDIA CAPITAL LTD (06294375)
- Filing history for NEW MEDIA CAPITAL LTD (06294375)
- People for NEW MEDIA CAPITAL LTD (06294375)
- More for NEW MEDIA CAPITAL LTD (06294375)
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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15 Mar 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Nov 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Sep 2010 | DS02 | Withdraw the company strike off application | |
10 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jul 2010 | DS01 | Application to strike the company off the register | |
05 Oct 2009 | AP01 | Appointment of Mr Mark William Mason as a director | |
21 Sep 2009 | 88(2) | Capitals not rolled up | |
21 Sep 2009 | 88(2) | Capitals not rolled up | |
21 Sep 2009 | 123 | Nc inc already adjusted 15/07/09 | |
21 Sep 2009 | RESOLUTIONS |
Resolutions
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19 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
19 Aug 2009 | 288b | Appointment Terminated Secretary third party company secretaries LIMITED | |
18 Aug 2009 | 288b | Appointment Terminate, Secretary Company Secretaries LIMITED Logged Form | |
13 Aug 2009 | 363a | Return made up to 27/06/08; full list of members | |
06 Aug 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
03 Aug 2009 | 288a | Director and secretary appointed shipley nominees LTD | |
28 Jul 2009 | 288b | Appointment Terminated Director patricia brouder | |
28 Jul 2009 | CERTNM | Company name changed corporate securities uk LIMITED\certificate issued on 29/07/09 | |
21 Jul 2009 | 288b | Appointment Terminated Director eamonn brouder | |
20 Jul 2009 | 288b | Appointment Terminated Secretary patricia brouder | |
20 Jul 2009 | 287 | Registered office changed on 20/07/2009 from studio 33 24 st leonards road windsor berks SL4 3BB | |
23 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
02 Mar 2009 | 288a | Director appointed mr eamon brouder | |
10 Oct 2008 | 288a | Director appointed mrs patricia brouder | |
10 Oct 2008 | 288a | Secretary appointed mrs patricia brouder |