- Company Overview for 247 MEDIA NETWORK LIMITED (07069206)
- Filing history for 247 MEDIA NETWORK LIMITED (07069206)
- People for 247 MEDIA NETWORK LIMITED (07069206)
- More for 247 MEDIA NETWORK LIMITED (07069206)
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) |
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10 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Oct 2014 | DS01 | Application to strike the company off the register | |
14 Jul 2014 | CH01 | Director's details changed for Mrs Mary Bird on 14 July 2014 | |
14 Jul 2014 | CH01 | Director's details changed for Mr Andrew John Bird on 14 July 2014 | |
14 Jul 2014 | CH03 | Secretary's details changed for Mr Andrew Bird on 14 July 2014 | |
14 Jul 2014 | AD01 | Registered office address changed from 4th Floor 5-7 John Princes Street London W1G 0JN on 14 July 2014 | |
17 Dec 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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17 Dec 2013 | CH01 | Director's details changed for Mrs Mary Bird on 17 November 2013 | |
17 Dec 2013 | CH01 | Director's details changed for Mr Andrew John Bird on 17 November 2013 | |
17 Dec 2013 | AD01 | Registered office address changed from 5-7 John Princes Street London W1G 0JN England on 17 December 2013 | |
17 Dec 2013 | CH03 | Secretary's details changed for Mr Andrew Bird on 17 November 2013 | |
12 Aug 2013 | AA | Accounts made up to 30 November 2012 | |
13 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
02 Aug 2012 | AA | Accounts made up to 30 November 2011 | |
15 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
15 Nov 2011 | CH01 | Director's details changed for Mrs Mary Bird on 7 November 2010 | |
15 Nov 2011 | TM01 | Termination of appointment of Mary Bird as a director on 7 November 2010 | |
15 Nov 2011 | CH01 | Director's details changed for Mr Andrew John Bird on 7 November 2010 | |
15 Nov 2011 | CH03 | Secretary's details changed for Mr Andrew Bird on 17 November 2010 | |
22 Feb 2011 | AA | Accounts made up to 30 November 2010 | |
22 Feb 2011 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
16 Jan 2010 | CERTNM |
Company name changed sparklegate LIMITED\certificate issued on 16/01/10
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02 Jan 2010 | RESOLUTIONS |
Resolutions
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09 Dec 2009 | AD01 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 9 December 2009 |