- Company Overview for ACCESS ALL MEDIA LIMITED (06798294)
- Filing history for ACCESS ALL MEDIA LIMITED (06798294)
- People for ACCESS ALL MEDIA LIMITED (06798294)
- More for ACCESS ALL MEDIA LIMITED (06798294)
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) |
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24 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Aug 2013 | DS01 | Application to strike the company off the register | |
13 Aug 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
05 Feb 2013 | AR01 |
Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-02-05
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14 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
02 Feb 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
02 Feb 2012 | AD01 | Registered office address changed from Park House 38 Station Road Loudwater Bucks HP10 9UN on 2 February 2012 | |
19 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 15 December 2011
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16 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
11 Oct 2011 | AA01 | Previous accounting period extended from 31 March 2011 to 30 September 2011 | |
27 Sep 2011 | AD01 | Registered office address changed from 39 Station Road Liphook Hampshire GU30 7DW on 27 September 2011 | |
21 Feb 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
25 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
27 Sep 2010 | CH01 | Director's details changed for Mrs Nicola Kathryn Caverley Swift on 27 September 2010 | |
12 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
12 Feb 2010 | CH01 | Director's details changed for Mr Robert John Swift on 1 October 2009 | |
12 Feb 2010 | CH01 | Director's details changed for Mrs Nicola Kathryn Caverley Swift on 1 October 2009 | |
19 Nov 2009 | MA | Memorandum and Articles of Association | |
18 Nov 2009 | CERTNM |
Company name changed kinelle LTD\certificate issued on 18/11/09
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18 Nov 2009 | RESOLUTIONS |
Resolutions
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08 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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08 Oct 2009 | AP01 | Appointment of Mrs Nicola Kathryn Caverley Swift as a director | |
23 Feb 2009 | 225 | Accounting reference date extended from 31/01/2010 to 31/03/2010 | |
22 Jan 2009 | NEWINC | Incorporation |