- Company Overview for GROUND UP MEDIA LIMITED (06295249)
- Filing history for GROUND UP MEDIA LIMITED (06295249)
- People for GROUND UP MEDIA LIMITED (06295249)
- Insolvency for GROUND UP MEDIA LIMITED (06295249)
- More for GROUND UP MEDIA LIMITED (06295249)
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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06 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Nov 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Sep 2012 | 4.68 | Liquidators' statement of receipts and payments to 3 July 2012 | |
13 Jul 2011 | AD01 | Registered office address changed from 10 Old Burlington Street London W1S 3AG United Kingdom on 13 July 2011 | |
12 Jul 2011 | 4.20 | Statement of affairs with form 4.19 | |
12 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
12 Jul 2011 | RESOLUTIONS |
Resolutions
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28 Mar 2011 | AA01 | Previous accounting period shortened from 27 December 2010 to 30 September 2010 | |
26 Mar 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Mar 2011 | AA | Total exemption small company accounts made up to 27 December 2009 | |
15 Mar 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 Feb 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Dec 2010 | TM02 | Termination of appointment of Francis Rose as a secretary | |
06 Dec 2010 | TM01 | Termination of appointment of Richard Jukes as a director | |
08 Jul 2010 | AR01 |
Annual return made up to 27 June 2010 with full list of shareholders
Statement of capital on 2010-07-08
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08 Jul 2010 | CH01 | Director's details changed for Mr Stephen Howard Margolis on 20 June 2010 | |
08 Jul 2010 | CH01 | Director's details changed for Richard Lee Jukes on 23 June 2010 | |
25 Jan 2010 | TM02 | Termination of appointment of Deborah Lake as a secretary | |
25 Jan 2010 | AD01 | Registered office address changed from 76 Dean Street London W1D 3SQ on 25 January 2010 | |
25 Jan 2010 | AP03 | Appointment of Mr Francis Dominic Patrick Rose as a secretary | |
25 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 23 July 2007
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24 Oct 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Oct 2009 | AR01 | Annual return made up to 27 June 2009 with full list of shareholders | |
20 Oct 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jul 2009 | AA | Accounts for a small company made up to 27 December 2008 |