1602 MEDIA LIMITED

Company number 06831207

Date	Type	Description	View / Download
18 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
20 Nov 2012	4.68	Liquidators' statement of receipts and payments to 26 October 2012	(9 pages)
02 Nov 2011	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD61QQ England on 2 November 2011	(1 page)
01 Nov 2011	4.20	Statement of affairs with form 4.19	(4 pages)
01 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-27	(2 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
01 Mar 2011	AP01	Appointment of Mr Uri Jacob Kosky as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Aida Kosky as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 100	(3 pages)
24 Jan 2011	AP01	Appointment of Mrs Aida Kosky as a director	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Uri Kosky as a director	(1 page)
26 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
17 Aug 2010	CH01	Director's details changed for Mr Uri Jacob Kosky on 16 August 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr Uri Jacob Kosky on 14 June 2010	(3 pages)
14 Jun 2010	CH01	Director's details changed for Mr Uri Jacob Kosky on 14 June 2010	(2 pages)
11 Mar 2010	AD01	Registered office address changed from 2-3 Cursitor Street London EC4A 1NE England on 11 March 2010	(1 page)
01 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(4 pages)
11 Mar 2009	288b	Appointment Terminated Secretary ascot drummond secretarial LIMITED	(1 page)
26 Feb 2009	NEWINC	Incorporation	(13 pages)