- Company Overview for ESTATES MEDIA PARTNERS LIMITED (06564780)
- Filing history for ESTATES MEDIA PARTNERS LIMITED (06564780)
- People for ESTATES MEDIA PARTNERS LIMITED (06564780)
- Charges for ESTATES MEDIA PARTNERS LIMITED (06564780)
- More for ESTATES MEDIA PARTNERS LIMITED (06564780)
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) |
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10 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Dec 2011 | DS01 | Application to strike the company off the register | |
01 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
25 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Apr 2011 | AR01 |
Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
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03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
09 Sep 2010 | RESOLUTIONS |
Resolutions
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21 Apr 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
20 Apr 2010 | TM02 | Termination of appointment of Hannerlore Sebright as a secretary | |
15 Apr 2010 | TM01 | Termination of appointment of Hannalore Sebright as a director | |
09 Apr 2010 | AP01 | Appointment of Mr Mark Edmonds as a director | |
15 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 22 December 2009
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12 Mar 2010 | RESOLUTIONS |
Resolutions
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04 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
10 Feb 2010 | AP01 | Appointment of Hannalore Louise Sebright as a director | |
10 Feb 2010 | TM01 | Termination of appointment of David Costa as a director | |
09 Feb 2010 | RESOLUTIONS |
Resolutions
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09 Feb 2010 | AD01 | Registered office address changed from 11 - 15 Wigmore Street London W1A 2JZ United Kingdom on 9 February 2010 | |
01 Feb 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 | |
28 May 2009 | 363a | Return made up to 14/04/09; full list of members | |
11 May 2009 | 287 | Registered office changed on 11/05/2009 from the business centre edward street redditch worcestershire B97 6HA | |
19 Mar 2009 | 287 | Registered office changed on 19/03/2009 from 11-15 wigmore street london W1A 2JZ |