ROUTE DEVELOPMENT MEDIA LIMITED

Company number 07045778

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	(5 pages)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
18 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders	(5 pages)
22 Aug 2013	AA	Accounts made up to 31 December 2012	(6 pages)
17 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(5 pages)
31 May 2012	AA	Accounts made up to 31 December 2011	(6 pages)
01 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(5 pages)
11 Jul 2011	AA	Accounts made up to 31 December 2010	(6 pages)
31 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
31 May 2011	CC04	Statement of company's objects	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Richard Kerr as a director	(1 page)
11 Apr 2011	AP01	Appointment of Mr Nicholas Michael Perkins as a director	(3 pages)
16 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(15 pages)
14 Sep 2010	AP01	Appointment of Richard James Kerr as a director	(3 pages)
31 Aug 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
31 Aug 2010	AP04	Appointment of Crosswall Nominees Limited as a secretary	(3 pages)
31 Aug 2010	AP02	Appointment of Unm Investments Limited as a director	(3 pages)
31 Aug 2010	TM02	Termination of appointment of Rosalind Callander as a secretary	(2 pages)
31 Aug 2010	TM01	Termination of appointment of Rosalind Callander as a director	(2 pages)
31 Aug 2010	TM01	Termination of appointment of David Stroud as a director	(2 pages)
31 Aug 2010	AD01	Registered office address changed from Third Floor 113-115 Portland Street Manchester M1 6DW England on 31 August 2010	(2 pages)
26 Aug 2010	AP02	Appointment of Crosswall Nominees Limited as a director on 12 August 2010	(3 pages)
30 Jul 2010	AP01	Appointment of Mrs Rosalind Jane Callander as a director	(3 pages)