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DX MEDIA LIMITED

Company number 06312435

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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)
04 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.68 Liquidators' statement of receipts and payments to 20 March 2012
04 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
25 Aug 2010 AD01 Registered office address changed from 5th Floor, Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ on 25 August 2010
30 Jul 2010 4.20 Statement of affairs with form 4.19
30 Jul 2010 600 Appointment of a voluntary liquidator
15 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-07
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 March 2010
  • GBP 212,542
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 208,742
27 Jul 2009 363a Return made up to 13/07/09; full list of members
15 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jun 2009 88(2) Ad 05/05/09 gbp si 6000@1=6000 gbp ic 131500/137500
03 Jun 2009 88(2) Ad 15/03/09 gbp si 31500@1=31500 gbp ic 100000/131500
12 Sep 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
12 Aug 2008 363a Return made up to 13/07/08; full list of members
06 Aug 2008 88(2) Ad 10/07/08 gbp si 5000@1=5000 gbp ic 95000/100000
09 Apr 2008 88(2) Ad 13/12/07 gbp si 5000@1=5000 gbp ic 90000/95000
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
29 Jan 2008 88(2)R Ad 13/11/07--------- £ si 57499@1=57499 £ ic 32501/90000
29 Jan 2008 88(2)R Ad 13/11/07--------- £ si 17500@1=17500 £ ic 15001/32501
29 Jan 2008 88(2)R Ad 13/11/07--------- £ si 15000@1=15000 £ ic 1/15001
15 Jan 2008 288a New director appointed