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REPLETE MEDIA LIMITED

Company number 06996869

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2015 DS01 Application to strike the company off the register
17 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 200
17 Sep 2014 TM01 Termination of appointment of Christopher Maitland Paines as a director on 30 June 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 August 2013
24 Jun 2014 AD01 Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn BB1 2QY England on 24 June 2014
29 May 2014 AA01 Previous accounting period shortened from 31 August 2013 to 30 August 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 200
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Oct 2012 CERTNM Company name changed psychometric advantage LTD\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
27 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Apr 2012 AD01 Registered office address changed from , Tollgate Business Centre Tollgate Drive, Tollgate Industrial Estate, Stafford, Staffordshire, ST16 3HS, England on 5 April 2012
04 Nov 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
13 Sep 2011 AD01 Registered office address changed from , B1 Business Centre Suite 206 Davyfield Road, Blackburn, Lancashire, BB1 2QY, England on 13 September 2011
11 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
17 May 2011 AD01 Registered office address changed from , Swift House 6 Cumberland Close, Darwen, Lancashire, BB3 2TR on 17 May 2011
21 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Christopher Maitland Paines on 20 August 2010
20 Aug 2009 NEWINC Incorporation