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SBV MEDIA LIMITED

Company number 06476262

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2012 DS01 Application to strike the company off the register
13 Dec 2011 AD01 Registered office address changed from 30 Dorset Crescent Consett County Durham DH8 8HX United Kingdom on 13 December 2011
13 Dec 2011 TM01 Termination of appointment of Alexia Rachel Ferguson as a director on 13 December 2011
13 Dec 2011 AP02 Appointment of Emb Folds Ltd as a director on 13 December 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
28 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Apr 2011 TM01 Termination of appointment of Kerry Guy as a director
14 Apr 2011 AP01 Appointment of Miss Alexia Rachel Ferguson as a director
20 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 2
21 Jul 2010 AD01 Registered office address changed from 82 Greenrigg Blaydon on Tyne Tyne & Wear NE21 5JA on 21 July 2010
08 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
08 Feb 2010 CH04 Secretary's details changed for Bournewood Limited on 17 January 2010
11 Dec 2009 AP01 Appointment of Miss Kerry Anne Guy as a director
11 Dec 2009 TM01 Termination of appointment of Louise Foggon as a director
13 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Jan 2009 363a Return made up to 17/01/09; full list of members
24 Oct 2008 288c Director's Change of Particulars / louise foggon / 24/10/2008 / HouseName/Number was: , now: 60; Street was: 45 parkside, now: newburn road; Area was: tanfield lea, now: shield row; Post Code was: DH9 9NP, now: DH9 0EU; Country was: , now: united kingdom
22 Apr 2008 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
17 Jan 2008 NEWINC Incorporation