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USPMEDIA LIMITED

Company number 06319005

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2010 DS01 Application to strike the company off the register
16 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Mar 2010 CH01 Director's details changed for Mr Benjamin David Tufnell on 21 October 2009
19 Aug 2009 288c Director's Change of Particulars / benjamin tufnell / 20/07/2009 / Post Code was: SO14 3ED, now: SO15 5NS
13 Aug 2009 363a Return made up to 20/07/09; full list of members
13 Aug 2009 288c Director's Change of Particulars / owen beacock / 09/04/2009 / HouseName/Number was: , now: 2A; Street was: flat 6, now: dyne road; Area was: 22-24 kingsdowne road, now: ; Post Town was: surbiton, now: london; Post Code was: KT6 6LA, now: NW6 7XB
13 Aug 2009 288c Director's Change of Particulars / benjamin tufnell / 09/04/2009 / HouseName/Number was: , now: 27; Street was: flat 18 goldsmiths court, now: colebrook avenue; Area was: 2 briton street, now:
10 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Dec 2008 287 Registered office changed on 15/12/2008 from 12 vespasian road southampton SO18 1BA
15 Aug 2008 363a Return made up to 20/07/08; full list of members
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2007 88(2)R Ad 19/12/07--------- £ si 29@1=29 £ ic 1/30
05 Dec 2007 288c Director's particulars changed
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 288b Director resigned
23 Jul 2007 288a New secretary appointed
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288a New director appointed
20 Jul 2007 NEWINC Incorporation