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UK MEDIA RETAIL LTD

Company number 06481456

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2012 DS01 Application to strike the company off the register
18 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 2
05 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
17 Aug 2010 TM02 Termination of appointment of Wendy Sutherland as a secretary
06 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
06 Mar 2010 CH01 Director's details changed for Brad Sutherland on 1 January 2010
06 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 23/01/09; full list of members
18 Feb 2008 288a New director appointed
12 Feb 2008 287 Registered office changed on 12/02/08 from: 30 swinburne road london SW15 5EB
12 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
12 Feb 2008 288a New secretary appointed
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Secretary resigned
23 Jan 2008 NEWINC Incorporation