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AYO MEDIA LIMITED

Company number 06666993

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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)
26 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2016 600 Appointment of a voluntary liquidator
20 Jan 2016 LIQ MISC OC Court order insolvency:co to remove/replace liquidator
20 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
04 Jan 2016 4.68 Liquidators' statement of receipts and payments to 21 October 2015
04 Nov 2014 600 Appointment of a voluntary liquidator
04 Nov 2014 4.20 Statement of affairs with form 4.19
04 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-22
20 Oct 2014 AD01 Registered office address changed from Northern Design Centre Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 20 October 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2013 MR01 Registration of charge 066669930001
07 Sep 2013 MR01 Registration of charge 066669930002
01 Jul 2013 AP03 Appointment of Mrs Angela Hildreth as a secretary
01 Jul 2013 TM02 Termination of appointment of Tony Olanipekun as a secretary
01 Jul 2013 TM01 Termination of appointment of Tony Olanipekun as a director
16 May 2013 AP01 Appointment of Nicola Pow as a director
29 Apr 2013 AP01 Appointment of Graham Stuart Lindsay Forrest as a director
04 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Aug 2012 AD01 Registered office address changed from , Gateshead International Business Centre Mulgrave Terrace, Gateshead, Tyne and Wear, NE8 1AN, United Kingdom on 2 August 2012
30 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 1,000