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BOOMERANG PLUS MEDIA LIMITED

Company number 06315231

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 TM02 Termination of appointment of Mark William Fenwick as a secretary on 24 June 2015
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2015 DS01 Application to strike the company off the register
30 Sep 2014 AA Accounts for a dormant company made up to 31 May 2014
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
21 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
25 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
22 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
15 Apr 2013 AA Accounts for a dormant company made up to 31 May 2012
17 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
07 Aug 2012 CC04 Statement of company's objects
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
01 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
17 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
21 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
12 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
23 Jul 2009 363a Return made up to 17/07/09; full list of members
23 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
23 Jul 2008 363a Return made up to 17/07/08; full list of members
21 Nov 2007 288a New secretary appointed;new director appointed
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Secretary resigned
08 Nov 2007 225 Accounting reference date shortened from 31/07/08 to 31/05/08