MACADAMIA MEDIA LIMITED

Company number 07087727

Date	Type	Description	View / Download
17 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2012	AP01	Appointment of Mr Lee Jonathon Halsey as a director on 1 November 2011	(2 pages)
04 May 2012	TM01	Termination of appointment of Ryan Paul Everitt as a director on 1 January 2012	(2 pages)
16 Feb 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders Statement of capital on 2012-02-16 GBP 100	(5 pages)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
02 Dec 2011	TM01	Termination of appointment of David Juler Hawker as a director on 1 November 2011	(1 page)
10 Nov 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
31 Aug 2011	TM01	Termination of appointment of Kelly Duncan as a director	(1 page)
31 Aug 2011	TM02	Termination of appointment of Kelly Duncan as a secretary	(1 page)
31 Aug 2011	TM02	Termination of appointment of Kelly Duncan as a secretary	(1 page)
22 Aug 2011	AP01	Appointment of Mr David Juler Hawker as a director	(2 pages)
22 Aug 2011	AP01	Appointment of Mr Ryan Paul Everitt as a director	(2 pages)
22 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 11 July 2011 GBP 100	(3 pages)
21 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(4 pages)
21 Dec 2010	CH03	Secretary's details changed for Kelly Maynard Duncan on 1 December 2010	(1 page)
09 Dec 2009	AP03	Appointment of Kelly Maynard Duncan as a secretary	(3 pages)
09 Dec 2009	AP01	Appointment of Colin Philip Maynard as a director	(3 pages)
09 Dec 2009	AP01	Appointment of Kelly Maynard Duncan as a director	(3 pages)
30 Nov 2009	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)
26 Nov 2009	NEWINC	Incorporation	(49 pages)