HOTEL MEDIA BOX PLC

Company number 06551796

Date	Type	Description	View / Download
15 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2010	TM01	Termination of appointment of Victoria Harris as a director	(1 page)
07 Sep 2010	TM02	Termination of appointment of Victoria Harris as a secretary	(1 page)
25 Aug 2010	AP01	Appointment of Stuart Dudley as a director	(3 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
24 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 50,000	(5 pages)
15 Jan 2010	CH01	Director's details changed for Victoria Harris on 15 January 2010	(2 pages)
15 Jan 2010	CH03	Secretary's details changed for Victoria Harris on 15 January 2010	(1 page)
02 Dec 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
26 Nov 2009	AA01	Previous accounting period shortened from 30 April 2009 to 31 December 2008	(1 page)
24 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
17 Oct 2008	88(2)	Ad 01/07/08 gbp si 49999@1=49999 gbp ic 2/50001	(2 pages)
11 Sep 2008	43(3)	Application rereg as PLC 43(3)e ‐ Declaration rereg as PLC	(1 page)
11 Sep 2008	MAR	Re-registration of Memorandum and Articles	(5 pages)
11 Sep 2008	AUDR	Auditor's report	(1 page)
11 Sep 2008	BS	Balance Sheet	(4 pages)
11 Sep 2008	AUDS	Auditor's statement	(1 page)
11 Sep 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jul 2008	CERTNM	Company name changed city it solutions LIMITED\certificate issued on 17/07/08	(2 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
02 Apr 2008	288b	Appointment Terminated Secretary rwl registrars LIMITED	(1 page)
02 Apr 2008	288b	Appointment Terminated Director bonusworth LIMITED	(1 page)
02 Apr 2008	288a	Secretary appointed victoria harris	(1 page)

• 1
• 2

Next