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TADPOLE MEDIA LIMITED

Company number 07072503

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2015 DS01 Application to strike the company off the register
04 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 101
04 Mar 2014 AA Accounts for a dormant company made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 101
01 May 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
28 Nov 2011 AD01 Registered office address changed from One Caspian Point Cardiff Waterside, Pierhead Street Cardiff South Glamorgan CF10 4DQ Wales on 28 November 2011
09 May 2011 AA Accounts for a dormant company made up to 30 November 2010
13 Jan 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 1
07 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2009 AP03 Appointment of Mr James Richard Robinson as a secretary
11 Nov 2009 AP01 Appointment of Mr James Richard Robinson as a director
11 Nov 2009 TM01 Termination of appointment of Vikki Steward as a director
11 Nov 2009 NEWINC Incorporation