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ATKINS MEDIA LTD.

Company number 06758408

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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)
04 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
08 Nov 2011 AD01 Registered office address changed from Charter House Marlborough Park Harpenden Herts AL5 1NL on 8 November 2011
31 Oct 2011 4.20 Statement of affairs with form 4.19
31 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-27
31 Oct 2011 600 Appointment of a voluntary liquidator
13 Jul 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 May 2011
10 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 2
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for David John Atkins on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Yvonne Helen Atkins on 8 December 2009
24 Jun 2009 MA Memorandum and Articles of Association
19 Jun 2009 CERTNM Company name changed avenues media LTD.\certificate issued on 22/06/09
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
16 May 2009 MA Memorandum and Articles of Association
09 May 2009 CERTNM Company name changed westminster information publishing services LIMITED\certificate issued on 12/05/09
20 Dec 2008 CERTNM Company name changed weloveeverywhere LIMITED\certificate issued on 21/12/08
17 Dec 2008 288a Director appointed david john atkins
17 Dec 2008 288a Director and secretary appointed yvonne helen atkins
17 Dec 2008 88(2) Ad 25/11/08 gbp si 1@1=1 gbp ic 1/2
27 Nov 2008 288b Appointment Terminated Director graham stephens
25 Nov 2008 NEWINC Incorporation