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COEHOORN MEDIA PARTNERS LIMITED

Company number 06443750

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2011 DS01 Application to strike the company off the register
07 Dec 2010 TM02 Termination of appointment of Adcomp Secretary Services Limited as a secretary
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 1,000
10 Dec 2009 AD01 Registered office address changed from Maple House, Ext 007 High Street Potters Bar Herfordshire EN6 5BS on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Heinz Jurgen Schneider on 10 December 2009
10 Dec 2009 CH04 Secretary's details changed for Adcomp Secretary Services Limited on 10 December 2009
28 May 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 May 2009 AA Accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 03/12/08; full list of members
14 May 2008 288a Director appointed mr heinz juergen schneider
14 May 2008 288b Appointment Terminated Director chantal luik
21 Feb 2008 288a New director appointed
21 Feb 2008 288b Director resigned
13 Dec 2007 288c Director's particulars changed
03 Dec 2007 NEWINC Incorporation