- Company Overview for BOOMERANG PLUS MEDIA LIMITED (06315231)
- Filing history for BOOMERANG PLUS MEDIA LIMITED (06315231)
- People for BOOMERANG PLUS MEDIA LIMITED (06315231)
- More for BOOMERANG PLUS MEDIA LIMITED (06315231)
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 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
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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
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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
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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 |