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SCISSORHANDS MEDIA LIMITED

Company number 06704636

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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)
10 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2010 AD01 Registered office address changed from 207 Old Street London EC1V 9NR United Kingdom on 15 July 2010
05 Jul 2010 4.20 Statement of affairs with form 4.19
05 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-29
05 Jul 2010 600 Appointment of a voluntary liquidator
17 Mar 2010 AD03 Register(s) moved to registered inspection location
17 Mar 2010 AD02 Register inspection address has been changed
16 Mar 2010 AD01 Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH on 16 March 2010
09 Mar 2010 AP02 Appointment of Interactive Publishing Plc as a director
09 Mar 2010 TM01 Termination of appointment of Christopher Bonvini as a director
09 Mar 2010 TM02 Termination of appointment of Christopher Bonvini as a secretary
09 Mar 2010 AP01 Appointment of Mr Justin David Cavania Sanders as a director
09 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
09 Apr 2009 288a Director appointed mr christopher bonvini
09 Apr 2009 288a Secretary appointed mr christopher bonvini
09 Apr 2009 288b Appointment Terminated Director vincent nicholls
09 Apr 2009 288b Appointment Terminated Secretary adam ward
10 Dec 2008 287 Registered office changed on 10/12/2008 from 100 fetter lane london EC4A 1BN
10 Dec 2008 288b Appointment Terminated Secretary beach secretaries LIMITED
10 Dec 2008 288b Appointment Terminated Director croft nominees LIMITED
10 Dec 2008 288a Secretary appointed adam simon ward
10 Dec 2008 288a Director appointed vincent william nicholls
20 Nov 2008 CERTNM Company name changed bealaw (916) LIMITED\certificate issued on 20/11/08
08 Oct 2008 652C Withdrawal of application for striking off