LONACO MEDIA LIMITED

Company number 06505656

Date	Type	Description	View / Download
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2012	TM01	Termination of appointment of Alan Colin Dennis as a director on 1 September 2012	(1 page)
17 Aug 2012	TM01	Termination of appointment of Marcia Merline Mclaughlin as a director on 6 August 2012	(1 page)
31 Jul 2012	AP01	Appointment of Ms Marcia Merline Mclaughlin as a director on 30 July 2012	(2 pages)
28 Jul 2012	TM01	Termination of appointment of Marcia Merline Mclaughlin as a director on 27 July 2012	(1 page)
07 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 1	(3 pages)
07 Jul 2012	TM02	Termination of appointment of Venture Nominees (1) Limited as a secretary on 6 July 2012	(1 page)
05 Jul 2012	AP01	Appointment of Mr Alan Dennis as a director on 5 July 2012	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Keith Reginald Stokes-Smith as a director on 25 June 2012	(2 pages)
29 Jun 2012	AD01	Registered office address changed from Wick Episcopi Upper Wick Rushwick Worcester Worcestershire WR2 5SY on 29 June 2012	(2 pages)
29 Jun 2012	AP01	Appointment of Marcia Mclaughlin as a director on 25 June 2012	(4 pages)
01 Jun 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-30	(3 pages)
20 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
20 Apr 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(4 pages)
20 Apr 2011	CH04	Secretary's details changed for Venture Nominees (1) Limited on 15 February 2011	(2 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
22 Apr 2010	TM02	Termination of appointment of a secretary	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Venture Nominees (2) Limited as a director	(2 pages)
17 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH04	Secretary's details changed for Venture Nominees (1) Limited on 17 February 2010	(2 pages)
17 Feb 2010	CH02	Director's details changed for Venture Nominees (2) Limited on 17 February 2010	(2 pages)
09 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
05 Mar 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)