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SCIENCE & MEDIA EXHIBITIONS LIMITED

Company number 07046635

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2014 DS01 Application to strike the company off the register
22 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
Statement of capital on 2012-11-08
  • GBP 2
08 Nov 2012 TM01 Termination of appointment of Hillier & Co Ltd as a director
14 Feb 2012 AP01 Appointment of Malinda Campbell as a director
13 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
10 Feb 2012 AA01 Previous accounting period shortened from 31 October 2011 to 31 March 2011
19 Dec 2011 CERTNM Company name changed no.1 Body LIMITED\certificate issued on 19/12/11
  • RES15 ‐ Change company name resolution on 2011-12-15
  • NM01 ‐ Change of name by resolution
28 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
28 Oct 2011 AP02 Appointment of Hillier & Co Ltd as a director
28 Oct 2011 TM01 Termination of appointment of James Maclear as a director
08 Apr 2011 AD01 Registered office address changed from 21C Bolingbroke Road London W14 0HJ United Kingdom on 8 April 2011
07 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
04 Nov 2010 AP01 Appointment of James Maclear as a director
04 Nov 2010 AD01 Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF United Kingdom on 4 November 2010
03 Nov 2010 TM01 Termination of appointment of Robert Thoburn as a director
03 Nov 2010 TM02 Termination of appointment of Ar Corporate Secretaries Limited as a secretary
16 Oct 2009 NEWINC Incorporation