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CUSTARD MEDIA SOLUTIONS LIMITED

Company number 07053307

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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)
28 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
30 Jan 2014	AD01	Registered office address changed from Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 30 January 2014	View PDF Registered office address changed from Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	2.24B	Administrator's progress report to 18 October 2013	View PDF Administrator's progress report to 18 October 2013 - link opens in a new window - 19 pages (19 pages)
10 Jun 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
30 May 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
03 May 2013	AD01	Registered office address changed from First Floor Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ England on 3 May 2013	View PDF Registered office address changed from First Floor Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ England on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
17 Apr 2013	TM01	Termination of appointment of Ian Wright as a director	View PDF Termination of appointment of Ian Wright as a director - link opens in a new window - 1 page (1 page)
17 Apr 2013	TM01	Termination of appointment of John Laithwaite as a director	View PDF Termination of appointment of John Laithwaite as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 111.60	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 111.60 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 01/02/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 01/02/2013 - link opens in a new window - 23 pages (23 pages)
11 Feb 2013	AP01	Appointment of Mr Christopher Hamilton Angus Smith as a director	View PDF Appointment of Mr Christopher Hamilton Angus Smith as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	AD01	Registered office address changed from Office 2 Sandbank Estate Cumeragh Lane Whittingham Preston PR3 2AJ United Kingdom on 5 November 2012	View PDF Registered office address changed from Office 2 Sandbank Estate Cumeragh Lane Whittingham Preston PR3 2AJ United Kingdom on 5 November 2012 - link opens in a new window - 1 page (1 page)
17 Oct 2012	AP01	Appointment of Mr John Laithwaite as a director	View PDF Appointment of Mr John Laithwaite as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AP01	Appointment of Mr Ian Wright as a director	View PDF Appointment of Mr Ian Wright as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 91	View PDF Statement of capital following an allotment of shares on 22 August 2012 GBP 91 - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 96	View PDF Statement of capital following an allotment of shares on 22 August 2012 GBP 96 - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)

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