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Company number 06708985

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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)
21 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
14 Oct 2016	4.68	Liquidators' statement of receipts and payments to 6 August 2016	View PDF Liquidators' statement of receipts and payments to 6 August 2016 - link opens in a new window - 16 pages (16 pages)
24 Jun 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AD01	Registered office address changed from White Tower Media City Uk Salford M50 2NT to St John's Terrace 11-15 New Road Manchester M26 1LS on 28 August 2015	View PDF Registered office address changed from White Tower Media City Uk Salford M50 2NT to St John's Terrace 11-15 New Road Manchester M26 1LS on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 15 pages (15 pages)
18 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-07 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	View PDF Current accounting period extended from 30 September 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/01/2015	View PDF Resolutions RES13 ‐ Company business 09/01/2015 - link opens in a new window - 12 pages (12 pages)
19 Jan 2015	SH06	Cancellation of shares. Statement of capital on 12 January 2015 GBP 1,793	View PDF Cancellation of shares. Statement of capital on 12 January 2015 GBP 1,793 - link opens in a new window - 6 pages (6 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
19 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,852	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,852 - link opens in a new window - 7 pages (7 pages)
11 Dec 2014	TM01	Termination of appointment of Richard Andrew Frederick Taylor as a director on 14 May 2014	View PDF Termination of appointment of Richard Andrew Frederick Taylor as a director on 14 May 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AD01	Registered office address changed from The Landing Blue Tower Media City Uk Salford M50 2ST to White Tower Media City Uk Salford M50 2NT on 11 December 2014	View PDF Registered office address changed from The Landing Blue Tower Media City Uk Salford M50 2ST to White Tower Media City Uk Salford M50 2NT on 11 December 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014	CH01	Director's details changed for Mr Robert Hollis on 1 October 2013	View PDF Director's details changed for Mr Robert Hollis on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	CH01	Director's details changed for Tony Farrar on 1 October 2013	View PDF Director's details changed for Tony Farrar on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	TM01	Termination of appointment of Erica Jane Ingham as a director on 12 September 2014	View PDF Termination of appointment of Erica Jane Ingham as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
23 May 2014	MR01	Registration of charge 067089850004	View PDF Registration of charge 067089850004 - link opens in a new window - 45 pages (45 pages)
21 Feb 2014	MR01	Registration of charge 067089850003	View PDF Registration of charge 067089850003 - link opens in a new window - 26 pages (26 pages)
09 Dec 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders	View PDF Annual return made up to 26 September 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
21 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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