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DALTONS MEDIA LIMITED

Company number 06445838

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2016 DS01 Application to strike the company off the register
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,170,001
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 CH01 Director's details changed for Carl Adrian on 16 February 2015
17 Apr 2015 CH02 Director's details changed for Unm Investments Limited on 16 February 2015
17 Apr 2015 CH04 Secretary's details changed for Crosswall Nominees Limited on 16 February 2015
17 Apr 2015 CH02 Director's details changed for Crosswall Nominees Limited on 16 February 2015
17 Apr 2015 AD01 Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015
23 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,170,001
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,170,001
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013 CC04 Statement of company's objects
12 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 December 2010
  • GBP 1,170,000
12 Dec 2011 AP01 Appointment of Carl Adrian as a director
07 Dec 2011 TM01 Termination of appointment of Tony Arnold as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009