GLOBAL MEDIA VAULT LIMITED

Company number 06778472

Date	Type	Description	View / Download
29 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
27 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
25 Jan 2017	TM01	Termination of appointment of Timothy James Lennox as a director on 22 December 2016	(2 pages)
16 Jan 2017	AD03	Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT	(2 pages)
16 Jan 2017	AD02	Register inspection address has been changed to 33 Holborn London EC1N 2HT	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(7 pages)
28 Dec 2016	AD01	Registered office address changed from 33 Holborn London EC1N 2HT to Hill House 1 Little New Street London EC4A 3TR on 28 December 2016	(2 pages)
21 Dec 2016	4.70	Declaration of solvency	(4 pages)
21 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-28	(1 page)
13 Apr 2016	AP03	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016	(2 pages)
12 Apr 2016	TM02	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016	(1 page)
12 Feb 2016	AUD	Auditor's resignation	(2 pages)
26 Jan 2016	AUD	Auditor's resignation	(4 pages)
29 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 665,030	(6 pages)
14 Oct 2015	AA	Full accounts made up to 14 March 2015	(18 pages)
07 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 665,030	(6 pages)
19 Dec 2014	AA	Full accounts made up to 15 March 2014	(20 pages)
13 Aug 2014	AP01	Appointment of Mr Oliver Bowden as a director on 15 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Timothy Lennox as a director on 15 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Michael Ian Scott as a director on 15 July 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Richard Mark James Crampton as a director on 15 July 2014	(1 page)
24 Jul 2014	AA01	Current accounting period shortened from 20 March 2015 to 13 March 2015	(1 page)