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CONSTELLATION MEDIA GROUP LIMITED

Company number 06438154

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2010 DS01 Application to strike the company off the register
16 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 260
16 Feb 2010 CH01 Director's details changed for Marc Rene Ortmans on 1 December 2009
12 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009
18 Jan 2010 AA Total exemption small company accounts made up to 30 November 2008
19 Feb 2009 288b Appointment Terminated Secretary glovers secretaries LIMITED
19 Feb 2009 288a Secretary appointed leonard martin fertig
12 Feb 2009 287 Registered office changed on 12/02/2009 from 115 park street london W1K 7DY
13 Jan 2009 363a Return made up to 27/11/08; full list of members
09 Jan 2008 288a New director appointed
03 Dec 2007 CERTNM Company name changed gsl 1 LIMITED\certificate issued on 03/12/07
30 Nov 2007 288c Director's particulars changed
27 Nov 2007 NEWINC Incorporation